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Filing # 101734467 E-Filed 01/15/2020 06:04:44 PM
IN THE CIRCUIT COURT FOR THE 17" JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
DANIEL PRONMAN
an individual,
Plaintiff, Case No: CACE 19-22567 (7)
v.
EDWARD J. O’SHEEHAN of SHUTTS & BOWEN,
LAURIE THOMPSON of ZONE LAW and
FOWLER-WHITE LAW FIRM,
BRETT HOROWITZ , JOHN M. ROSS,
JOHN SHAHADY of KOPELOWITZ, OSTROW,
FERGUSON, WEISELBERG, GILBERT FIRM,
All lawyers and LAW FIRMS.
Defendants
SWORN MOTION FOR DISQUALIFICATION OF THE HONORABLE JUDGE JACK
IUTER AND MEMORANDUM OF LAW
Plaintiff Daniel Pronman Pro Se respectively file this motion for disqualification of the
honorable Judge Tutor, and in support thereof under Fla. R. Jud. Admin. 2.160, Rule 2.330, and
section 38.10, Florida Statutes states:
It has long been said in the courts of this state that “every litigant is entitled to nothing less
than the cold neutrality of an impartial judge." State ex rel. Davis v. Parks, 141 Fla. 516, 194 So.
613, 615 (1939).
The honorable Judge Tuter’s actions and comments have given Daniel Pronman a well founded
fear he cannot receive a fair hearing or trial.
**** FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 01/15/2020 06:04:44 PM.****INTRODUCTION
On December 11 2019 the court held a hearing on the Defendants motion to
consolidate cases 19-22567 and 09-043833. The Plaintiff, counter Plaintiffs filed an
opposition to this motion arguing consolidation was not proper for these two cases. The
judge ordered the case # 19-22567 transferred to his division without finding that
consolidation was proper and just deferred to rule on it (exhibit A). When Daniel Pronman
argued that there was no reason in fact or law to transfer the latter case without
consolidation as that was the requested relief the Defendants has motioned the court for.
Judge Tuter told the Plaintiff that as the chief Judge he can do anything he wants in his court
house.
Due to the evident bias displayed by Judge Tuter in this hearing Daniel Pronman
respectfully request Judge Tuter to grant this motion for disqualification. The Plaintiff also
requests that the court transfer both cases to the 15" judicial circuit in Palm Beach due to the
evident influence Judge Tuter has on all the presiding Judges in this circuit. The court in
Palm Beach has already rules that venue there is proper there; transferring these cases will
avoid any further impression of bias and give the Plaintiff a fair and impartial Judge.
Affidavit by Daniel Pronman in support of this motion is attached see (Exhibit B).
JUDGE TUTER GRANTED A MOTION TO TRANSFER WHICH IS NOT PROPER
On December 11" 2019 at the beginning of the hearing Judge Tuter said you guys are here
again it’s been ten years I don’t want anything else to do with you. I have no interest presiding
over this new case and initially indicated that he would deny the Defendants’ motion. As Soon as
2the Defendants reminded Judge Tuter that the Plaintiff filed a motion for disqualification and for
a writ of prohibition, Judge Tutor immediately responded I am going to take this case. Judge
Tuter went on to state that he didn’t want to saddle Judge Lepage with you staring directly at
Daniel Pronman. This statement is blatantly biased and would put the fear of not receiving a fair
hearing or trial in any rational person particularly knowing of the already adversarial relationship
between the Judge and the Plaintiff. Daniel Pronman objected to this transfer and argued it didn’t
qualify under the criteria established by statute buy Judge Tuter stated he didn’t care and could
do anything he wants as the chief Judge. Plaintiff believes Judge Tuter transferred the case to
himself with resentfully intention to hinder the Plaintiff to receive a fair trial.
Judge Tutor has disobeyed his own administrative order 201 8-100-CIV, 4c which states an
order on a motion to consolidate requires a finding if the cases will be consolidated for
discovery, trial or both in order for the transfer to be completed. The judge makes no such
finding in its order (exhibit A).The administrative order continues Sc requires a case being
transferred between divisions the clerk shall randomly assign the case to a circuit civil division
except for the complex litigation division.
Judge Tuter has stated in numerous hearings over the course of many years that he didn’t like
this case. He couldn’t understand how this case ended up in his court. He is going to shut down. I
don’t want to hear anymore arguments. All these statements evidence the J udge continuously and
unfairly denied the Plaintiff the opportunity to present their evidence and arguments to fairly
adjudicate this case forcing us to file numerous unnecessary appeals.JUDGE TUTOR THREATENED DANIEL PRONMAN WITH 57.105 SANCTIONS
In this hearing only seconds after Judge Tuter declared he was transferring case number
19-22567 to himself he looked Daniel Pronman in the eyes and stated if the Plaintiff filed any
pleadings he doesn’t like he will sanction Daniel Pronman under 57.105. He went on to threaten
Mr. Pronman that he recently sanctioned a party for over $500,000.00. This statement coming
from a high ranking Judge did more than put a well founded fear of not getting a fair trial but in
fact put the fear of god in the mind of Daniel Pronman. Judge Tuter immediately tried to spin
this provocative statement to appear as if he had directed it to all parties but he is well aware as a
pro se party Daniel Pronman is not legally entiled to collect any 57.105 sanctions that would be
available only to the attorney defendants making this statement clearly one sided. There can be
no doubt who this threat was directed at Daniel Pronman. The prejudicial connotation of the
Judge’s comment is evident as he hasn’t even seen any pleadings in this early stage of this case.
The Judge’s pre disposition in this case is ample reason for disqualification.
JUDGE TUTER IS A MATERIAL WITNESS IN THIS CASE
Judge Tuter is an indispensable material witness in this case. He is the only person that can
that can answer to the question of what his final order of summary judgment in favor of Daniel
Pronman in case number 09-043833 says and the rationale behind it. This evidence will be
imperative to prove one of the elements of the Plaintiffs claim. The evidence Judge Tutor will
provide goes to the heart of the Plaintiffs claim and no other person can provide the evidence
needed. The Plaintiff will need to depose Judge Tuter and serve discovery on him and hisjudicial staff. For this reason alone the Judge must disqualify himself.
Florida Rule of Judicial Administration 2.160(d)(2) requires a trial judge to disqualify
himself if the judge is a "material witness for or against one of the parties to the cause.” See
also § 38.02, Fla. Stat. (2004); Canon 3(E)(1)(b), Code of Jud. Conduct. A material witness is
one "who gives testimony going to some fact affecting the merits of the cause and about which
no other witness might testify." Wingate v. Mach, 117 Fla. 104, 157 So. 421, 422
(1934) (defining "material witness" as contemplated by chapter 16053, Laws of Florida (1933),
the predecessor to section 38.02
Florida Evidence Code. See F.S. 90.201 et seq.; Chapter 2 of this manual. If it is determined that
a presiding judge is a material witness, a motion for disqualification of the judge is appropriate.
See Fla.R.Jud.Admin. 2.330 (formerly Rule 2.160); Rodriguez v. State, 919 So.2d 1252, 1276
(Fla. 2006) (citations omitted) (rule requires a trial judge to disqualify himself if the judge is a
material witness for or againee one of the parties to the cause. A material witness is one who
gives testimony going to some fact affecting the merits of the cause and about which no other
witness might testify); see also Van Fripp v. State, 412 So.2d 915 (Fla. 4th DCA 1982),
JUDGE TUTER HELD AN ILLEGAL EXPARTE HEARING
Attorney Corey Pronman is the lawyer for Moviestar Musclecars a counter Defendant in case
# 09-043833 had properly notice the court that he would be appearing by phone. Judge Tuter
started the hearing recognizing the defendants to argue first. Daniel Pronman tried to stop the
hearing to inform the court that Corey Pronman was not present but Judge Tuter shut him down.
Judge Tuter in prior hearings has threatened Daniel Pronman that if he talked out of turn thecourt would hold him in contempt and possible jail him.
When Judge Tuter for some unknown reason stated after the Defendants’ had made their
complete argument that the attorney Corey Pronman wasn’t called before the hearing started he
then call him. Instead of resetting the hearing or at a minimum restarted it the court only asked
Corey Pronman to state his argument without the benefit of hearing any of the opposition’s
argument. This action is obviously unacceptable and an attack of the counter Plaintiff's due
process rights. This prejudice can’t be allowed to stand. For these reasons the Plaintiff/ counter
Plaintiff request Judge Tuter to disqualify himself from both case #19-22567 and 09-043833 and
transfer both cases to the 15" Judicial Circuit in Palm Beach to avoid any further appearance of
bias.
In Scull v. State, 569 So.2d 1251, 1252 (Fla.1990), the supreme court stated:
One of the most basic tenets of Florida law is the requirement that all proceedings affecting life,
liberty, or property must be conducted according to due process. Art. I, § 9, Fla. Const. While we
often have said that "due process" is capable of no precise definition, e.g. Gilmer v. Bird, 15 Fla.
410 (1875), there nevertheless are certain well-defined rights clearly subsumed within the
meaning of the term.
The essence of due process is that fair notice and a reasonable opportunity to be heard must be
given to interested parties before judgment is rendered. Tibberts v. Olson, 91 Fla, 824, 108 So.
679 (1926). Due process envisions a law that hears before it condemns, proceeds upon inquiry,
and renders judgment only after proper consideration of issues advanced by adversarial
parties. State ex rel. Munch v. Davis, 143 Fla. 236, 244, 196 So. 491, 494 (1940). In this respect
the term "due process" embodies a fundamental conception of fairness that derives ultimately
from the natural rights of all individuals. See art. I, § 9, Fla. Const.
Here, the appearance of irregularity so permeates these proceedings as to justify suspicion of
unfairness. This, we believe, is as much a violation of due process as actual bias would be.
LEGAL STANDARD FOR DISQUALIFICATION
A motion to disqualify is legally sufficient if it alleges facts that would create in a reasonably
prudent person a well-founded fear of not receiving a fair and impartial trial. See MacKenzie v.Super Kids Bargain Store, Inc., 565 So.2d 1332, 1334 (Fla.1990). The facts alleged in the motion
must be accepted as true, see Knarich v. State, 866 So.2d 165, 167 (Fla. 2d DCA 2004).
Fla. R. Jud. Admin. 2.160(d)(1), which sets forth the procedural aspects of the disqualification
process, provides:
(d) Determination. The judge against whom the motion is directed shall determine only the legal
sufficiency of the motion. The judge shall not pass on the truth of the facts alleged. If the motion
is legally sufficient, the judge shall enter an order of disqualification and proceed no further in
the action.
Florida Rule of Judicial Administration 2.330, titled “Disqualification of Trial Judges,”
provides, in pertinent part, that any party may move to disqualify the trial judge assigned to the
case by filing a sworn written motion, specifically alleging the facts and reasons upon which the
movant relies that show that the movant will not receive a fair trial or hearing because of the
specifically described prejudice or bias of the judge. Fla. R. Jud. Admin. 2.330(a)—(d)(1). Upon
receipt of the motion, the trial judge is limited to determining only the legal sufficiency of the
motion. If legally sufficient, the judge must immediately enter an order granting disqualification;
if not, the judge shall immediately enter an order denying the motion. Fla. R. Jud. Admin.
2.330(£).
The standard by which the judge must base a decision to disqualify is well-established:
[A] party seeking to disqualify a judge need only show "a well grounded fear that he will not
receive a fair trial at the hands of the judge. It is not a question of how the judge feels; it is a
question of what feeling resides in the affiant's mind and the basis for such feeling.” State ex rel.
Brown v. Dewell, 131 Fla. 566, 573, 179 So. 695, 697-98 (1938). See also Hayslip v.
Douglas, 400 So.2d 553 (Fla. 4th DCA 1981). The question of disqualification focuses on those
matters from which a litigant may reasonably question a judge's impartiality rather than thejudge's perception of his ability to act fairly and impartially.
The question of disqualification focuses not on what the judge intended, but rather how the
message is received and the basis of the feeling. See Livingston v. State, 441 So.2d 1083, 1086
(la.1983) ("[I]t is not a question of how the judge feels; it is a question of what feeling resides
in the affiant's mind and the basis for such feeling.") quoting State ex rel. Brown v. Dewell, 131
Fla. 566, 179 So. 695, 697-98 (1938).
CONCLUSION
This motion to disqualify is legally sufficient and alleges facts that has created a reasonably a
well-founded fear in the mind of Plaintiff/ Counter Plaintiffs that they can’t receive a fair and
impartial hearing and trial. | am requesting this court to do the right and just thing and not let the
adversarial animosity between the parties and the judge cloud his judgment.
PRAYER FOR RELIEF
The Pronman’s respectfully request this court to grant this motion and allow the clerk of this
court to reassign these cases to a successor Judge in the 15" Judicial Circuit Palm Beach or at a
minimum back to Judge Lapage and any other relief this court deems just.
Daniel Pronman
dansmopar@aol.com
5700, nw 125" Terrace
al Springs FL, 33076
770-2314 ffelephoneCERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing notice was served
via efile to John j Shahady, B.C.S. ishahady@swlawyers.law, One West Las Olas Blvd., Suite
500 Fort Lauderdale FL 33301. Edward O’ sheehan,eosheehan@shutts.com on this 20th day of
December 2019.
VERIFICATION
1 Daniel Pronman , hereby affirm under the penalty of perjury that the foregoing facts
and statements in the attached motion are true and correct to the best of my knowledge. The
statements made in this motion are made in good faith. Supporting affidavit attached see
(Exhibit B). 7
niel PronmanEXHIBIT AFiling # 100269790 E-Filed 12/13/2019 10:05:21 AM
IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND
FOR BROWARD COUNTY, FLORIDA
DANIEL PRONMAN
Plaintiff,
Vs. Case No. 19-22567
EDWARD O’SHEEHAN et. al.,
Division Judge Lopane
Defendants.
/
ORDER TRANSFERRING CASE TO DIVISION (07)
THIS CAUSE was considered on a Motion to Transfer and Consolidate.
The Motion to Consolidate is Deferred. The Motion to Transfer is
GRANTED.
This case is hereby transferred to Division (07) of the circuit court.
DONE and ORDERED at Fort Lauderdale. Broward County.
12" day of December 2019,
Florida, on
\
Judge
Chie! Judge
iS
Copics: Counsel of Record. Pro Se Plaintiffs & Judge LopaneEXHIBIT BIN THE CIRCUIT COURT FOR THE 17° JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
.
DANIEL PRONMAN
an individual,
Plaintiff, Case No: CACE 19-22567 (7)
EDWARD J. O’SHEEHAN of SHUTTS & BOWEN,
LAURIE THOMPSON of ZONE LAW and
FOWLER-WHITE LAW FIRM,
BRETT HOROWITZ , JOHN M. ROSS,
JOHN SHAHADY of KOPELOWITZ, OSTROW,
FERGUSON, WEISELBERG, GILBERT FIRM,
All lawyers and LAW FIRMS.
Defendants
ey,
AEFIDAVIT OF DANIEL PRONMAN
IN SUPPORT OF THE MOTION FOR DISOUALIFICATION
STATE OF FLORIDA
COUNTY OF BROWARD
I, the undersigned, being duly sworn, do hereby state under oath and under penalty of perjury
that the following facts are true:1. My name is Daniel Pronman and I am over the age of eighteen years old.
2. Ihave personal knowledge of the facts set forth herein.
3. I Daniel Pronman certify that the statements made in the motion are true to the best of
my knowledge.
4. I Daniel Pronman certify that the motion and the statements in the motion are made in
good faith
5. I Daniel Pronman based on the actions and statements of Judge Tuter, I have an
objectively reasonable fear I will not receive a fair hearing or trial in front of the
Honorable Judge Jack Tuter.
Daniel Pronman
Individually
Sworn to or affirmed and subscribed before me
thise_ day of December, 2019 by Daniel Pronman who:
Is personally known to me
v__ Produced fyi YGKCLET & 11320For identification.
Signature of Notary