Inquiry Concerning a Judge No. 14-488 Re: Kimberly Michele Shepard
217 So. 3d 71
| Fla. | 2017Background
- Kimberly Michelle Shepard, a former Florida House member (1992–1994), ran in a contested 2014 judicial election in the Ninth Judicial Circuit and circulated a campaign ad quoting the Orlando Sentinel: “Ms. Shepard has done well. She has kept her promises. She has worked hard. She has maintained her integrity.”
- The quoted language originated from a 1994 Orlando Sentinel endorsement of Shepard’s legislative reelection campaign; Shepard’s 2014 ad omitted the 1994 date and references to her prior legislative service and materially edited the endorsement.
- The Florida Judicial Qualifications Commission (JQC) charged Shepard with violations of multiple canons of the Florida Code of Judicial Conduct and Rule 4-8.2(b) of the Rules Regulating The Florida Bar; an amended notice focused on misrepresentation in campaign materials.
- A JQC Hearing Panel found Shepard knowingly misrepresented facts about the 1994 endorsement (thereby implying a current Sentinel endorsement), violating Canon 7A(3)(e)(ii) and Canon 7A(3)(b), and Rule 4-8.2(b); she was acquitted on other alleged canons.
- The Hearing Panel recommended a public reprimand, a 90-day suspension without pay, and payment of investigative and proceeding costs; the Supreme Court of Florida reviewed and approved those sanctions.
Issues
| Issue | Plaintiff's Argument (Shepard) | Defendant's Argument (JQC) | Held |
|---|---|---|---|
| Whether Canon 7A(3)(e)(ii) violates the First Amendment | Canon is overbroad/vague and Shepard’s ad quoted truthful statements attributed to the Orlando Sentinel | Canon is narrowly tailored to prohibit only knowing misrepresentations by judicial candidates to protect judicial integrity | Canon is constitutional facially and as applied; prohibiting knowing factual misrepresentations in judicial campaigns survives strict scrutiny |
| Whether Shepard was denied due process in JQC proceedings | Procedural irregularities: improper charges, evidentiary rulings, restricted cross-examination, withheld discovery | JQC substantially complied with rules; allegations gave notice and opportunity to be heard; contested evidence and discovery rulings were proper or unpreserved | Due process claims rejected (most were unpreserved or inadequate); proceedings found essentially fair and in substantial compliance with rules |
| Whether clear and convincing evidence supports findings of misconduct | Advertisement contained four true statements correctly attributed; no knowing misrepresentation | Ad omitted date/context and edited endorsement to imply a current Sentinel endorsement; testimony and documents show knowing, deliberate edits | Clear and convincing evidence supports JQC findings that Shepard knowingly misrepresented the 1994 endorsement, violating Canon 7A(3)(e)(ii), 7A(3)(b), and Rule 4-8.2(b) |
| Appropriate discipline for knowingly misleading campaign material | Recommended discipline is disproportionate and severe | Misconduct is serious, intentional, and undermines public confidence; suspension warranted though not removal | Court approves public reprimand, 90-day unpaid suspension, and payment of costs; removal not warranted given single instance and no other pervasive violations |
Key Cases Cited
- Williams-Yulee v. Fla. Bar, 135 S. Ct. 1656 (Sup. Ct. 2015) (States may regulate judicial elections differently; restrictions on judicial-candidate speech can survive strict scrutiny)
- Florida Bar v. Williams-Yulee, 138 So. 3d 379 (Fla. 2014) (state-court consideration of restricting judicial-candidate speech to protect judicial integrity)
- In re Kinsey, 842 So. 2d 77 (Fla. 2003) (limits on applying certain canons to pre-judicial conduct)
- In re Renke, 933 So. 2d 482 (Fla. 2006) (removal for numerous flagrant campaign misrepresentations and other violations)
- In re Dempsey, 29 So. 3d 1030 (Fla. 2010) (public reprimand for deliberate misleading campaign materials; mitigation when judge admits and apologizes)
- In re Graziano, 696 So. 2d 744 (Fla. 1997) (procedural due process requirements in JQC proceedings)
