Cruz Motion 22
Cruz Motion 22
Cruz Motion 22
judiciarywill interpretand apply the laws that govern us. The role of the judiciaryis
central to American concepts ofjusticeand the rule of law. Intrinsic to all sections of
thisCode are the precepts that judges,individually must respect and
and collectively,
honor the judicialoffice as a publictrust and strive to enhance and maintain confidence
in our legal system. The judge is an arbiter of facts and law for the resolution of
to Rule 2.330, Florida Rules of General Practice and Judicial Administration, and requests this
itself from
Court to enter an order disqualifying this case and as grounds therefore states the
following:
2. This Court's comments made about lead defense counsel, on September 14, 2022, is the
3. After callingseveral lay witnesses and two experts, on September 12-13,2022, the defense
*** FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 09/16/2022 05:12:13 PM.****
4. After the Court recessed for the evening on September 13,2022, it instructed the partiesto
arrive by 9: 15 a.m. the following day if they had any matters to bring to the Court's
attention priorto having the jury come in. On September 14, 2022, the partiesarrived in
the courtroom at 9: 15 a.m., as instructed because the defense did indeed have matters to
bring to the Court's attention. The Court took the bench at 10:00 a.m. While waiting for
Mr. Cruz and the Court to enter the courtroom, the defense was conferringwith the State
custodian.
5. Once Mr. Cruz and the Court entered the courtroom, the defense began enteringthe records
into evidence. In the midst of that process the Court began questioningdefense counsel
regardingwho its next witness was, and who would be conducting the direct examination
o f that witness.
6. Lead defense counsel announced that the defense would be restingits case. The following
exchange took place in open court, with the Mr. Cruz present, but not the jury:
your decision until this morning, to have 22 people,plus all of the staff and
every attorney march into court, be waiting as if it's some kind of game
--
now I have to send them home. The State's not ready.They'renot going to
have a witness ready.We have another day wasted. I just-- I -- honestly,I
have never experienced a level of unprofessionalismin my career. It's
unbelievable.
THE COURT: You know what? I don't want to hear it. I don't want to hear
it.
2
THE COURT: Okay. You can do that later,you can make your record later,
but you have been insultingme the entire trial,so -- blatantly.Taking
your headphones Arguing with me. Storming out. Coming late
off.
long overdue; so please be seated. You can receive the evidence. I will
receive the evidence, and then you can put whatever you want on the record
at the end.
7. After bringingin the jury to allow the defense to rest, the Court discussed schedulingissues
***
If I had known earlier that this was going to be happening, I would have --
8. Although advisingthe jury that it was at fault for any schedulingproblems, the Court
clearlyplaced blame for the jury'sinconvenience on the defense. The Court undermined
the defense to the jury that the defense did not provide the
by insinuating State or the Court
with information it should have in advance and as a result,they came to court unnecessarily
and will now have to wait almost two weeks to return for the State's rebuttal case. That is
patentlyfalse. The defense had absolutelyno legalobligationto advise the State or Court
in advance of its intention to rest its case. Moreover, the jury has to be present for the
defense to rest. Finally,the Court tied itself to the State when it indicated "we did not
defense and gave the jury an excuse for the State's inability
to move forward for nearly
two weeks.
for the jury's inconvenience, have caused Mr. Cruz to reasonably fear that the Court is
3
prejudicedagainsthis lawyers and him and that he will not receive a fair and impartialtrial
going forward.
10. The Court has now revealed that its animosity toward lead defense counsel is long-held
and has infected this entire trial. Without the benefit of knowing that the Court has held
this animosity,Mr. Cruz has accepted numerous adverse rulingsas any defendant would
in the normal course of a trial. However, now that the Court has made clear that its feelings
that the rulingsof the Court have been influenced by its adverse feelingswhich do not go
to the legalissue before the Court. Mr. Cruz also has a reasonable belief that the Court's
towards defense counsel and he will not receive a fair and impartialtrial.
the record, has corruptedthis trial and should compel the grantingof both a mistrial and a
recusal so an unbiased juristcan properly try this case without the prejudice Mr. Cruz
12. Although the Court's conduct on September 14, 2022, is,in and of itself,sufficient to
been insultingher the entire trial,"have informed Mr. Cruz and defense counsel's
understanding of previous actions and rulings of this Court demonstrating the Court's
13. These statements have caused Mr. Cruz to fear that he will not receive a fair trial or hearing
4
14. There have been several instances where the Court has shown this animosity towards
defense counsel, that are now cast in a new light.See, R.V. v. State, 44 So. 3d 180,183
(Fla.4
.th
DCA 2010) (although prior comments cannot be used as a timely basis for
include:
a. September 2,2022: Prior to the commencement of the trial testimony,the State and
defense agreed at the end of each day o f trial to provide opposing counsel a list of the
witnesses who would be called the followingday. That agreement was honored by both
until September 1,2022, when the defense terminated the agreement, believing
parties
that it would be ineffective representationto provide the State with the names of
with a witness. See paragraph c below. On September 2, when the defense attempted
to call a Zoom witness, a platform used throughout the trial,the State objected.During
a sidebar conference, the State indicated that the defense had refused to honor its
agreement to disclose witnesses the day before, and as a result,the State would only
agree to allow the defense to use Zoom if the Court ordered that the State would be
permittedto use Zoom duringits rebuttal case as well. The Court then stated: "I need
you to say exactlywhat you're agreeing to in no uncertain terms. And make sure your
After a brief recess, the State advised it would only agree to allow the defense to call
witnesses by Zoom if the defense agreed to disclose witnesses to the State the night
5
before. After defense counsel indicated it would only agree to advise the State ofZoom
witnesses ahead of time, the Court again refused to allow the defense to state its
agreeingto it,then they'renot agreeingto Zoom. All your witnesses will have to be
here in person. Make absolutelysure that that's what you want to do." The defense
by Zoom.
argued case law allows the Court in its discretion to allow witnesses to testify
or nothing."
b. September l, 2022: After the lunch recess, the Court made broad statements chastising
counsel, but looked directlyat the defense table during its comments and pointedits
Just hold on a second because before we start anything,I have some things
that I need to say, and I want everybody to be present and I want everybody
to be listening, everybody to stop talkingand stop what they'redoing.Okay.
This whole situation here has become unprofessional, to say the least. There
should be -- when I when I say, "Court is back in session,"every lawyer
--
should be in their seats and paying attention. The fact that I have to ask
multipletimes whether one particular side is ready and no one is hearing
me because you-all are talkingto each other is rude. It's rude and it's
-
unacceptable.There needs to be everybody needs to be in their seat.
Everybody needs to be quiet. You all have computers. You can be instant
messaging to one another or passing notes and occasionallytalking or
talking to your client. But there's constant talking,there's constant
movement, there's printing, there's getting up and down. It's got to stop. This
is a courtroom. It needs to run like a courtroom. It's become somewhat of a
playground. Okay? I don't want anyone talking back and forth to one
another. It's inappropriate. You-all know better than that. Don't do it. Do
not shout out. Okay? Ifthere are technical difficulties, everyone needs to be
quiet.Because what's happening is somebody's tryingto help over here,
somebody's tryingto over here,this one gets up, this one gets up, and then
all,of a sudden, it's a free-for-all. This is a courtroom. It should be run in a
professionaland respectablemanner. There should be no shouting out. This
needs to be as quiet as a library. There's no printing.Again, when I'm
6
any further rude or disrespectbehavior. It's gotten quiteout of control.
-
Notwithstandingthe fact that the Court indicated it wanted everyone to hear its remarks
and everyone to follow them, the video recording ofthese proceedings shows the Court
https://www.youtube.com/watch?v=dPbntLK6cxk
c. On September 1, 2022, after the partiesreturned from the lunch recess, the defense
advised the Court that it was in possession of an affidavit signed by defense witness
John Vesey. The affidavit indicated that he received a phone call from Attorney
County School District,but not Mr. Vesey, and Jeff Marcus. Mr. Vesey's affidavit
further stated that "I was very nervous and uncomfortable during and after this phone
a 24-hour recess to prepare a motion to preclude the State from seeking the death
indicated that upon completion of the current witness' testimony,the defense could
have 15 minutes to write its motion. The jury left the courtroom at 2:39 p.m. The parties
went offthe record and were excused from the courtroom at 2:42 p.m. The Court told
the partiesthat they would need to be back in the courtroom at 2:55 p.m.- Defense
counsel asked for 30 minutes because ittakes 12 minutes to get to counsel's office from
the courtroom. The Court againdenied that request. At 2:55 p.m. only 13 minutes after
7
the partieswere dismissed,the Court brought the jury back into the courtroom, without
lead counsel present, and over the defense team's objectionto proceeding without the
effort to embarrass the defense in front of the jury and make the jury believe that
counsel was responsiblefor the delay.Lead counsel entered the courtroom at 2:59 p.m.,
d.
Upon further reflection in lightofthis Court's admission ofits long-standing
animosity
for defense counsel on September 14, 2022, the defense has recalled numerous
i. A threat to reprimand defense counsel in front of the jury after a heated sidebar
discussion.
ii. Regularly admonishing defense counsel when more than one attorney attempts to
do so.
iii. Reprimanding defense counsel for speaking,even at a low volume, while in recess
iv. Refusal to allow the defense to address issues when the jury is waitingto come into
the courtroom, while allowingthe State to raise any issues it chooses at any time.
have caused Mr. Cruz to have a reasonable belief that the Court is biased againsthim, and
8
ARGUMENT
Canon 3B(4) ofthe Judicial Code of Conduct states:
Canon 3B(5) begins by statingthat "A judge shall perform judicialduties without bias or
A judge
prejudice. shall not, in the performance ofjudicialduties,by words or conduct manifest
bias or prejudice."
Finally,Canon 3E states:
The commentary to Cannon 3B(4) states that "The duty to hear all proceedings fairlyand with
patienceis not inconsistent with the duty to disposepromptly of the business of the court. Judges
can be efficient and business-like while being patientand deliberate." Likewise, the commentary
A judge's gratuitousremarks about counsel or her character undermine respect for the
judiciaryand the proceedings and leave an impression that the judge is not fair and impartial.
9
Edwards-Freeman v. State,138 So. 3d 507, 509 (Fla.4thDCA 2014). A trial court presentedwith
must limit
a motion to disqualify its review ofthe motion to making a "bare determination of legal
Bundy
sufficiency." v. Rudd, 366 So. 2d 440,442 (Fla.1978).1The purpose of such a limitation
Prejudiceo f a judge is a delicate questionto raise but when raised as a bar to the
of a cause, if predicatedon grounds with a modicum of reason, the judge
trial
Id. at 1085-1086 (emphasis added); see also Rogers v. State, 630 So. 2d 513, 514 (Fla.1993)
grounds for a reasonable fear that he would not receive a fair the Court stated:
trial,
Given the record in this case the disputeswhich have arisen between
identifying
the judge and the lawyer over a substantial period of time, we must conclude that
the appellantcould have a reasonable fear that he could not receive a fair trial. This
1
Rule 2.330(f), Florida Rules of General Practice and Judicial Administration explicitlyprovides the following:
The judge against whom an initial motion to disqualifyunder subdivision (d) (1) is directed shall
of the motion and shall not pass on the truth of the facts
determine only the legalsufficiency
alleged. Ifthe motion is legallysufficient, the judge shall immediately enter an order granting
10
is especiallytrue in this prosecutionfor first-degree murder in which appellant's
life is at stake and in which the circuit judge'ssentencingdecision is so important.
441 So. 2d at 1087. This Court's repeated improper and unjustifiedattacks on defense counsel
general.These statements have also caused Mr. Cruz to fear that he will not receive a fair trial or
hearing because of the Court's animosity toward his lawyers.The Court's open hostility
towards
penaltyof death.
for pursuant to Rule 2.330, Florida Rules of General Practice and Judicial
Disqualification
Administration, previously Florida Rule of Judicial Administration 2.160. See Brown v. St.
George Island Ltd, 561 So. 2d 253, 255 (Fla.1990).Attached to this motion is a sworn affidavit
fear that he will not receive a fair trial in this This motion
cause requiringdisqualification. is timely
filed. Michaud-Berger v. Hurley,601 So. 2d 441 (Fla.4th DCA 1992). This motion complies in
Rule 2.330(f),Fla. Rules of General Practice and Judicial Administration provides that this
Court shall "determine only the legalsufficiencyof the motion and shall not pass on the truth of
This motion is legallysufficient pursuant to Rule 2.330. The inquiryin a motion for
"focuses on the reasonableness of the defendant's belief that he or she will not
disqualification
receive a fair hearing." Rogers v. State,630 So. 2d 513, 515 (Fla.1993). The Court must review
11
to act fairlyand impartially."
of his ability
the judge's [perspective] Livingston,441 So. 2d at
1334. The defendant "need only show a well-grounded fear" that this Court cannot provide a fair
The fact that this Court has repeatedlydemonstrated that defense counsel's necessary and
of her client
proper actions in her zealous representation
- a client who is facingthe death penalty
Judge will not fairly override for a life sentence. See § 921.141(3)(a)2,
consider a judicial Fla. Stat.
factor found by the jury and all mitigating circumstances, may impose a sentence of life
In Jimenez v. Ratine, 954 So. 2d 706 (Fla.2d DCA 2007), the Second District Court of Appeal
where the
grantedprohibition trial court denied a motion for disqualification
based on its hostility
toward counsel. In her motion, Jimenez alleged(1) the judge stated that Jimenez's counsel was
it necessary to issue written orders in open court with witnesses present due to her feelingsabout
Jimenez's counsel; and (4) the judge found Jimenez's counsel's statements regarding his
understandingof Spanish to be "incredulous." The Court noted that "[t]hereis nothing in the
record indicatingthat Jimenez's counsel engaged in any behavior designed to provoke the judge,
nor that the amended motion to disqualifywas motivated by adverse rulings.Similarly,in the
12
instant case, the Court's remarks, prompted only by defense counsel unexpectedlyrestingits case,
or abilities." The Court then indicated it had held an animosity toward defense
mannerisms, tactics,
counsel from the beginning of the trial. See also,Gates v. State,784 So. M 1235, 1237 (Fla.2d
DCA 2001) (a threat to humiliate defense counsel in front o f the jury was sufficient to create in
the defendant a reasonable fear that he would not receive a fair trial at the hands of the judge).
that the judge is actuallybiased againsthim or her, but the motion and affidavit are legally
sufficient if they demonstrate that party's'well grounded fear' of not receivinga fair trial." Rucks
v. State, 691 So.2d 976, 977 (Fla.2d DCA 1997).For all of these same reasons, Mr. Cruz to fears
that he will not receive a fair trial or hearingbecause of the Court's animositytoward his lawyers.
The court's actions have called into and resulted in the appearance
questionits impartiality
-
engaging in actions that are perfectlylegaland ethical e.g. restingits case when it believed it
was the righttime, not when it was convenient for the Court, State or jury.The Court also has
steppedaway from its role as a neutral arbiter by forcingthe defense to disclose its witnesses in
conversation with one o f the defense witnesses,by indicatingit would not exercise its discretion
to allow the defense to use Zoom if the defense did not acquiesce in the State's demand.
the Court coerced the defense into enteringinto an agreement to the detriment of its
Essentially,
13
and would cause a reasonable person to believe that the court is not fair and impartial.
For these
reasons, Mr. Cruz fears that he will not receive a fair trial or hearing because of the Court's
Moreover, while this Court' s prioremployment as an assistant state attorney is not grounds
defendant's belief that the Court's animosity and impatience, aimed solely at defense counsel,
regardlessof the situation,is evidence that this Court is not fair and impartialand that the
th
appearance of improprietyrequiresdisqualification.
See R.V. v. State,44 So. 3d 180, 182 (Fla.4
DCA 2010).
A fair trial in a fair tribunal is a basic requirementof due process. Fairness of course
requiresan absence of actual bias in the trial of cases. But our system of law has
always endeavored to prevent even the probabilityof unfairness. To this end no
man can be a judge in his own case and no man is permittedto try cases where he
has an interest in the outcome. That interest cannot be defined with precision.
Circumstances and relationshipsmust be considered. This Court has said,however,
that "Every procedure which would offer a possibletemptationto the average man
as a judge... not to hold the balance nice,clear,and true between the State and the
accused denies the latter due process of law." Tumey v. State of Ohio,1?13 U.S. 510
(1927).Such a stringent rule may sometimes bar trial byjudges who have no actual
bias and who would do their very best to weigh the scales ofjustice equallybetween
But
contendingparties. to high function in the best way "justicemust
perform its
The Florida Supreme Court has reasoned that "[t]he attitude of the judge and the
atmosphere of the court room should indeed be such that no matter what charge is lodged against
a litigant.. can approach the bar with every assurance that he [or she] is in a forum
[thelitigant]
2d 181, 184 (Fla.1957) (quotingDavis v. Parks, 141 Fla. 516, 194 So. 613, 615)).
As a result of the Court's comments about lead counsel, erupting after she simply
announced that the defense was restingits case, Mr. Cruz fears he cannot and will not receive a
14
fair trial. Moreover, the Court's statement that her admonishment of counsel was "long overdue"
and that the Court has felt this way for the entire trial,has caused Mr. Cruz to fear that the
A denial of Mr. Cruz's requests in this matter would violate Mr. Cruz's rightsto due
process guaranteedby the Fifth and Fourteenth Amendments ofthe United States Constitution and
Article I, Section 9 of the Florida Constitution, a fair trial in the appropriatevenue, Broward
County, Florida guaranteed by the Sixth and Fourteenth Amendments of the United States
the Fourth, Ninth, and Fourteenth Amendments of the United States Constitution and Article I,
Fourteenth Amendment of the United States Constitution and Article I, Section 2 of the Florida
guaranteedby the Eighth and Fourteenth Amendment ofthe United States Constitution and Article
WHEREFORE, based upon the foregoing,the defendant requests this Court to grant the
I HEREBY CERTIFY that the motion and the defendant's statements contained in the
15
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy o f the foregoinghas been furnished by
Broward
the Honorable Elizabeth Scherer, at nlunsford@17th.flcourts.org, County Courthouse,
GORDON WEEKES
Public Defender
17th Judicial Circuit
16
AFFIDAVIT OF DEFENDANT IN SUPPORT OF DEFENDANT'S MOTION
TO DISQUALIFY
The undersignedaffiant,
Nikolas Cruz, under penaltyof perjury,
deposes
18-001958CF10A.
2. I was present for trial on September 14,2022, and and have been throughout
about this. And even if you didn't make your decision until this
morning,
to have 22 people,
plus all of the staff and every attorney march into
court, be waitingas if ifs some kind of game -- now I have to send them
a level of unprofessionalism
experienced in my career. It's unbelievable.'
,,
b. The Court' s statements cause me to reasonablyfear that the Court is
biased againstmy attorneys and me and I will not receive a fair and
impartial
trial.
c. The Court also revealed that her feelingstoward Ms. McNeill extended
me the entire
throughoutthe trial by saying"you have been insulting
so --
trial, blatantly.
I aking your
headphones off. Arguing with me.
2
. Also on September 1,2022, the Court brought the jury in before
Ms. McNeill was present. I believe the Court did this to embarrass
defense counsel and make a pointto the jury that the delaywas
counsel and me and that I won't receive a fair trial because of the
o
September2,2022, the Court stated "I need you to say exactly
that the State had tampered with one of our witnesses. The Court
towards
prejudice me and my attorneys and favoritism towards the
agreeingto what the State wanted or she would not allow Zoom
3
the Florida Administrative Order which givesthe Court the
my attorneys and
biased against me and I will not receive a fair
and impartial
trial.
o
September 13,2022, my lawyer advised me that,at sidebar,the
Court threatened my lawyerthat it would reprimandmy lawyer in
front ofthe juryby stating"I'm going to reprimandyou in front of
that the Court was biased againstmy attorneys and me and I will
Court including
but not limited to: admonishing my lawyerswhen more
address issues when the jury is waitingto come in but allowingthe State
4
g. I have also observed the Court's negativeand disparagingnon-verbal
h. Because of the animositythat the Court has and has had towards my
lawyers throughoutthe entire trialI believe that I will not get a fair trial
and that the Court has made and is making its rulingsbased on its
McNeill.
i. Also, the fact that Judge Scherer used to work for the State Attorney S
For this reason as well I do not believe I will receive a fair trial.
j. I am prejudiced
by JudgeElizabeth Scherer's actions and words directed
has bias towards my lawyers.In the event that the jury reaches a verdict
5
override and I will suffer actual because of her lack of
prejudice
neutrality.
diligently.
and ability
to be neutral in a proceedingwhere my life is literally
at stake.
m. I have a well-grounded
fear that I will not receive a fair trial at the hands
fair trial.
8 8 1- /
Nik81as Cruz
Defendant