IN THE DISTRICT COURT OF APPEAL, FIRST DISTRICT STATE OF FLORIDA DATA TARGETING ...

1249 Pages·2014·33.73 MB·English

E-Copy Received May 21, 2014 9:54 AM
IN THE DISTRICT COURT OF APPEAL, FIRST DISTRICT
STATE OF FLORIDA

DATA TARGETING, INC.,
PAT BAINTER, MATT MITCHELL,
and MICHAEL SHEEHAN,
Petitioners,
DCA Case No.: 1D14-2163
v. Lower Case Nos.: 2012-CA-00412
2012-CA-00490
THE LEAGUE OF WOMEN VOTERS 2012-CA-2842
OF FLORIDA, THE NATIONAL
COUNCIL OF LA RAZA, COMMON
CAUSE FLORIDA, JOAN ERWIN,
ROLAND SANCHEZ-MEDINA, JR.,
J. STEELE OLMSTEAD, CHARLES
PETERS, OLIVER D. FINNIGAN,
SERENA CATHERINA BALDACCHINO,
DUDLEY BATES, RENE ROMO, BENJAMIN
WEAVER, WILLIAM EVERETT WARINNER,
JESSICA BARRETT, JUNE KEENER, RICHARD
QUINN BOYLAN, BONITA AGAN, KENNETH
W. DETZNER, in his official capacity as Florida Secretary of State,
THE FLORIDA SENATE, MICHAEL HARIDOPOLOS,
in his official capacity as President of the Florida State
Senate; THE FLORIDA HOUSE OF REPRESENTATIVES,
and DEAN CANNON, in his official capacity as Speaker
of the Florida House of Representatives, and PAM BONDI,
in her official capacity as Attorney General of the State of Florida,
Respondents.

AMENDED APPENDIX TO INITIAL BRIEF AND REPLY BRIEF OF
NON-PARTIES DATA TARGETING, INC., PAT BAINTER,
MATT MITCHELL, AND MICHAEL SHEEHAN
Attorneys for Petitioners: D. Kent Safriet / Fla. Bar No. 174939
[email protected]
Thomas R. Philpot / Fla. Bar No. 091945
[email protected]
Mohammad O. Jazil / Fla. Bar No. 72556
[email protected]
HOPPING GREEN & SAMS, P.A.
119 South Monroe Street, Suite 300
[phone] / [phone] (fax)
TABLE OF CONTENTS

Description of Document Tab

The Legislative Parties’ Motion for Sanctions for Plaintiffs’
Fraud on the Court (April 1, 2014) ........................................................................... A

Order on Special Master’s Reports (March 20, 2014) .............................................. B

Subpoena Duces Tecum served to Pat Bainter (September 13, 2012) ..................... C

Deposition Transcript of Pat Bainter (November 14, 2012) ..................................... D

Subpeona Duces Tecum for Deposition served to Matt Mitchell,
Michael Sheehan and Data Targeting, Inc. Records Custodian
(November 16, 2012) ................................................................................................ E

Non-Parties’ Notice of Filing Amended Privilege Log (June 7, 2013) .................... F

Hearing Transcript – Special Master Proceedings (September 23, 2013) ................ G

Report of Special Master (September 14, 2013) ....................................................... H

Hearing Transcript – Exceptions to Special Master Report (January 23, 2013) ....... I

Hearing Transcript – Oral Ruling On In-Camera Review (April 29, 2014) .............. J

Circuit Court Second Order on Special Master’s Report Dated September
14, 2013 Regarding Non-Parties’ Pat Bainter, Matt Mitchell, Michael
Sheehan and Data Targeting, Inc. (May 2, 2014) ..................................................... K

Circuit Court Order on Non-Parties’ Motion to Determine
Confidentiality of Court Records (May 15, 2014) .................................................... L

Coalition Plaintiffs’ Response to Legislative Defendants’ Motion
for Sanctions for Plaintiffs’ Alleged Fraud on the Court, Romo
Plaintiffs’ Response (April 25, 2014) ...................................................................... M
Romo Plaintiffs' Opposition to Legislative
Parties' Motion for Sanctions for Fraud on the Court .............................................. M

Coalition Plaintiffs' Motion in Limine to Exclude at Trial
Testimony and Exhibits of Certain Witnesses (May 6, 2014) ................................. M

Coalition Plaintiffs Email Disclosed in Discovery
(Bates No. COALITION0017521) ........................................................................... N

Hearing Transcript – Motion to Determine Confidentiality of Court
Records (May 12, 2014) ........................................................................................... O

Hearing Transcript – Status Conference Hearing (February 14, 2013) …………...P

Hearing Transcript – Status Conference Hearing (February 27, 2013) …………...Q

Non-Parties’ Motion for Rehearing and Clarification (June 5, 2013)……………..R

CERTIFICATE OF COMPLIANCE

I HEREBY CERTIFY that the foregoing has been generated with Times
New Roman 14 point font and thus complies with Rule 9.100, Florida Rules of
Appellate Procedure.
              /s/ D. Kent Safriet  
              Attorney 

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a true and correct copy of the foregoing and all
appendices has been furnished by electronic mail to counsel of record identified on
the attached service list on this 21st day of May, 2014.

/s/ D. Kent Safriet  
Attorney
SERVICE LIST

George T. Levesque Michael A. Carvin
General Counsel Louis K. Fisher
THE FLORIDA SENATE JONES DAY
305 Senate Office Building 51 Louisiana Avenue N.W.
Tallahassee, Florida 32399-1300 Washington, D.C. 20001
Telephone: [phone] [email protected]
[email protected] [email protected]
[email protected]
Counsel for the Florida Senate
Counsel for the Florida Senate
Blaine Winship
J. Andrew Atkinson Timothy D. Osterhaus
Ashley Davis Atty. Gen., The Capitol, Suite PL-01
Florida Department of State Tallahassee, Florida 32399-1050
R.A. Gray Building [email protected]
500 S. Bronough Street [email protected]
Tallahassee, FL 32399
[email protected] Counsel for the Attorney General
[email protected]
[email protected] Benjamin James Stevenson
ACLU of Florida Foundation
Counsel for Florida Secretary of State Post Office Box 12723
Pensacola, Florida 32591-2723
Karen C. Dyer
Phone [phone]
BOIES, SCHILLER & FLEXNER, LLP
Fax: [phone]
121 South Orange Ave., Suite 840
[email protected]
Orlando, FL 32801

[email protected] Counsel for NAACP

Counsel for Romo Plaintiffs
Charles T. Wells Raoul G. Cantero
George N. Meros, Jr. Jason N. Zakia
Jason L. Unger Jesse L. Green
Andy Bardos WHITE & CASE LLP
GRAY ROBINSON, P.A. Southeast Financial Center, Ste. 4900
P.O. Box 11189 (32302) 200 South Biscayne Boulevard
301 South Bronough Street; Suite 600 Miami, FL 33131
Tallahassee, Florida 32301 Telephone: [phone]
Tel. [phone] Facsimile: [phone]
Fax. [phone] [email protected]
[email protected] [email protected]
[email protected] [email protected]
[email protected] [email protected]
[email protected] [email protected]
[email protected]
[email protected] Counsel for the Florida Senate
[email protected]
Daniel Nordby
Counsel for the Florida House of General Counsel
Representatives Florida House of Representatives
422 The Capitol
Victor Goode Tallahassee, FL 32399-1300
Dorcas R. Gilmore [email protected]
NAACP [email protected]
4805 Mt. Hope Drive
Baltimore, MD 21215-3297 Counsel for the Florida House of
[email protected] Representatives
[email protected]

Counsel for NAACP
Marc Erik Elias (admitted pro hac vice) Abba Khanna
John M. Devaney Kevin J. Hamilton
Perkins Coie, LLP PERKINS COIE, LLP
700 13th Street, NW, Suite 600 1201 Third Avenue, Suite 4800
Washington, D.C. 20005 Seattle, Washington 98101-3099
Telephone: [phone] [email protected]
[email protected] [email protected]
[email protected] [email protected]
[email protected] [email protected]
[email protected] [email protected]

Counsel for Romo Plaintiffs Counsel for Romo Plaintiffs

Allison J. Riggs, Admitted Pro Hac Vice Mark Herron, Esq.
Anita S. Earls Robert J. Telfer III, Esq.
SOUTHERN COALITION FOR Angelina Perez, Esq.
SOCIAL JUSTICE Messer, Caparello & Self, P.A.
1415 W. Highway 54, Suite 101 Post Office Box 1876
Durham, NC 27707 Tallahassee, FL 32302-1876
[email protected] Telephone: [phone]
[email protected] Facsimile: [phone]
[email protected]
Counsel for NAACP [email protected]
[email protected]
Ronald G. Meyer [email protected]
Lynn Hearn [email protected]
Meyer, Brooks, Demma & Blohm, P.A. [email protected]
131 North Gadsden Street
P.O. Box 1547 (32302) Counsel for Romo Plaintiffs
Tallahassee, FL 32301
[email protected]
[email protected]

Counsel for Coalition Plaintiffs
David B. King Daniel C. Brown
Thomas A. Zehnder Carlton Fields Jorden Burt, P.A.
Frederick S. Wermuth 215 S. Monroe Street, Suite 500
Vincent Falcone, III Tallahassee, FL 32301
KING, BLACKWELL, ZEHNDER & Telephone: [phone]
WERMUTH, P.A. Facsimile: [phone]
P.O. Box 1631 [email protected]
Orlando, FL 32802-1631 [email protected]
Telephone: [phone] [email protected]
Facsimile: [phone]
[email protected] David P. Healy
[email protected] 2846-B Remington Green Circle
[email protected] Tallahassee, FL 32308
[email protected] Telephone: [phone]
[email protected] Facsimile: 850.222.7339
[email protected] [email protected]

Gerald E. Greenberg Counsel for Non-parties Republican
Adam M. Schachter Party of Florida, Frank Terraferma,
GELBER SCHACHTER & Richard Heffley & Marc Reichelderfer
GREENBERG, P.A.
1441 Brickell Avenue, Suite 1420
Miami, Florida 33131
Telephone: [phone]
Facsimile: [phone]
[email protected]
[email protected]
[email protected]

Counsel for Coalition Plaintiffs
E-Copy Received May 21, 2014 9:58 AM

A
Filing # 11969878 Electronically Filed 04/01/2014 10:54:13 AM
INTHE CIRCUIT COURT OFTHE SECONDJUDICIAL CIRCUIT
INAND FORLEONCOUNTY,FLORIDA
RENEROMO,et al.,
Plaintiffs,
vs. CaseNo.2012-CA-000412
KENDETZNER,inhis official capacityas
FloridaSecretaryofState,andPAMELAJO
BONDI,inherofficial capacityas Attorney
General,
___________________________________/
THE LEAGUE OFWOMENVOTERS OF
FLORIDA, et al.,
Plaintiffs,
vs. CaseNo.2012-CA-000490
KENDETZNER,inhis official capacityas
FloridaSecretaryofState,et al.,
Defendants.
___________________________________/
THE LEGISLATIVE PARTIES’MOTIONFOR
SANCTIONS FOR PLAINTIFFS’ FRAUDONTHE COURT
Defendants, the Florida House of Representatives; Will Weatherford, in his official
capacity as Speaker of the Florida House of Representatives; the Florida Senate; and Don Gaetz,
in his official capacity as President of the Florida Senate (the “Legislative Parties”) respectfully
move for entry of an order dismissing the LOWV Plaintiffs’ First Amended Complaint and the
Romo Plaintiffs’ Second Amended Complaint with prejudice as a sanction for Plaintiffs’ fraud
on the Court. In the alternative, the Legislative Parties move for entry of an order precluding
Plaintiffs from introducingalternative congressional maps at trial or anysubsequent proceedings.
MIAMI994513