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Court reprimands Judge Pando.


Dade County Dade County can refer to the following places:
  • Dade County, Florida, in the southeastern part of the state now renamed Miami-Dade County
  • Dade County, Georgia, the state's northwestern-most, bordering Alabama and Tennessee
 Judge Ana Maria Pando has been ordered to pay a $25,000 fine and be publicly reprimanded by the Florida Supreme Court for campaign financing violations, including misrepresenting a $25,000 personal loan from her mother during her unsuccessful 1998 campaign.

In case no. SC04-1636, the court on May 12 approved the Judicial Qualifications Commission's sanctions for Pando's misconduct.

According to according to
prep.
1. As stated or indicated by; on the authority of: according to historians.

2. In keeping with: according to instructions.

3.
 the court's order, Pando, from Coral Gables Coral Gables, city (1990 pop. 40,091), Miami-Dade co., SE Fla., SW of Miami; inc. 1925. Founded at the height of the Florida land boom, Coral Gables is a noted planned city, with tree-lined boulevards and Mediterranean-style buildings.  who was sworn in as a county judge January 26, 2001, and the JQC JQC Judicial Qualifications Commission  stipulated the following:

* She "knowingly or recklessly accepted a $25,000 loan from a family member (her mother) made for the purpose of influencing the results of an election in excess of the $500 limit on contributions proscribed PROSCRIBED, civil law. Among the Romans, a man was said to be proscribed when a reward was offered for his head; but the term was more usually applied to those who were sentenced to some punishment which carried with it the consequences of civil death. Code, 9; 49.  by law. Further, she misrepresented the source of this loan in an attempt to avoid the $500 contribution limit."

* She certified the correctness of campaign loan reports when "she knew the reports were incorrect, false, or incomplete because they failed to disclose that her mother, Millie Bencomo, and her stepfather, Esteban Bencomo, and/or their respective businesses were a source of numerous loans in excess of the $500 limit."

* "She inaccurately reported the source of certain of her contributions in her campaign finance reports."

* During the course of her deposition by special counsel on July 2, 2003, "she made statements tending to mislead the JQC as to a purported loan that she received from Eastern National Bank."

"A review of the stipulation entered into by Judge Pando and the JQC, as well as the JQC's findings, demonstrates by clear and convincing evidence clear and convincing evidence n. evidence that proves a matter by the "preponderance of evidence" required in civil cases and beyond the "reasonable doubt" needed to convict in a criminal case. (See: beyond a reasonable doubt)  that Judge Pando's conduct violated Chapter 106 of the Florida Statutes The Florida Statutes are the codified, statutory laws of the state of Florida. The laws are approved by the Florida Legislature, and signed into law by the Governor of Florida.  and canons 1, 2, and 7 of the Code of Judicial Conduct A collection of rules governing the conduct of judges while they serve in their professional capacity.

The Code of Judicial Conduct was formulated by the American Bar Association (ABA) in 1972.
," the court said.

In a specially concurring opinion, Justice Fred Lewis wrote: "I continue to hold the view that if conduct is so egregious as to require enormous monetary fines, the judicial office itself has been soiled and damaged. If we continue down this path, in my view, we undermine trust and confidence in the judicial system."

Pando "certainly did not engage in the type of conduct condemned in Kinsey, 842 So. 2d 77 (Fla. 2003)," Justice Lewis wrote. "However, I continue to believe as I voiced in Kinsey: ... 'Selecting an enormous fine as discipline only sends the message that "anything goes" in judicial elections if a candidate has the ability to pay the monetary consequences....
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Publication:Florida Bar News
Date:Jun 1, 2005
Words:403
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