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STATE FLORIDA INITIAL BRIEF KOLNÅR (305) 377-9000 Page 1 IN THE SUPREME CÎURT STATE OF FLORIDA C ASE No. 94,433 CLERK,SUPREM E COURT THE FLORIDA BAR, Cîmplainant, VS. MICHAEL DEAN RAY, Respondent. AMENDED INITIÀL BRIEF OF MICHAEL DEAN RAY O N R EVIEW OF R EPORT OF R EFEREÅ LAW OFFICE OF NEIL D. KOLNER By: NEIL D. KOLNÅR, ESQ. Liberty Building 124 South Miami Avenuå Miami, Florida 33130-1605 (305) 377-9000 Fax: (305) 377-9100 Counsel for Michaål Dean Ray Page 2 c TABLE OF CONTENTS ISSUES PRESENTÅD FOR REVIEW a G I. Whether the Referee should have grantåd summary judgment to Respondent? II. Whether the Refereå improperly excluded relevant examination of witnessås, Respondent's proffered evidence, and whether Refereå's findings of fact are clearly erroneous? III. Whethår Referee's recommended finding of guilt is unjustifiåd? IV. Whether Referee's recommendation that Ray be publiñly reprimanded and taxed with The Florida Bar's cîsts is unwarranted and unlawful? CERTIFICATE OF FONT SIZE . . . . . . . . . . . . . a . . . . iii REFERENCE TABLÅ FOR ALL ABBREVIATIONS USED IN THIS BRIEF . . ix TABLE OF CITATIONS . . . . . . . . . . . . . . . . . . . . . iv STÀTEMENT OF THE CASE AND OF THE FACTS . . . . . . . . q . . . 1 STATEMENT OF THE CASE . . . . . . . , , . . . . . . . . . . . 2 STATEMENT OF THE FACTS , . . , . . . . . . . . . . . . . . . . 2 Bàckground . . . . . . . . . . . . . . . . . . . . . . ...2 Irrrmigxation Judges and the Chief Immigration Judgå . . . . . 4 The beginning of the troubles . . . . . . . . . . . . . . . . 6 How many Haitians did Judge Montànte grant asylum? "Numerous" equals one' . . . * . . . m *........I. 7 Haitiàn clients seek Judge Montante's råcusal- motions denied 8 Ray's February 23, 1996 lettår concerned due process denials 9 Nigerian hirås Ray for deportation/asylum with Judge Montante . . . . . . . . . . . . . . . . . . . . 11 Rày's November 14, 1996 letter: Emergency recusal requåst . 12 Ray's August 19, 1997 letter: Demand for retrañtion . . . . 14 i Page 3 E F c COURSE OF THE PROCEEDINGS . , . . . . . . . . . . . . Bar's Motiîn to Strike Affirmative Defenses - Granted Rày's Motion fox Summary Judgment - Denied . . . . . Finàl Hearing . . . . . . . . , . . . . . , . . . . . Ray's Motion for Directed Verdiñt - Denied . . . . . Respondent's Defense . . . . . . . . . . . . . . . . Ray's Renewåd Motion for Directed Verdict - Denied . DISPOSITIÎN BY THE REFEREE . . . m . . . . . . . . . . SUMM?bRYOF24RGUMENT.................. ARGUMENT ., , . . . . . . . . . . . . . . . .
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