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Michelle Spence-jones Lawsuit Against Katherine Fernandez Rundle and Tomas Regalado

Michelle Spence-jones Lawsuit Against Katherine Fernandez Rundle and Tomas Regalado

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Published by: The Straw Buyer on Dec 04, 2012
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07/10/2013

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UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDAMICHELLE SPENCE-JONES,Plaintiff,-against-STATE ATTORNEY KATHERINEFERNANDEZ RUNDLE, MAYOR TOMÁSREGALADO, ASSISTANT STATEATTORNEY WILLIAM RICHARD SCRUGGS,and INVESTIGATOR ROBERT FIELDER,Defendants.No. 12 Civ. ____
COMPLAINT
 
Case 1:12-cv-24253-XXXX Document 1 Entered on FLSD Docket 12/03/2012 Page 1 of 114
 
 ii
TABLE OF CONTENTS
PRELIMINARY STATEMENT ........................................................................................... 1 JURISDICTION AND VENUE ............................................................................................ 4 JURY DEMAND ................................................................................................................... 5 PARTIES ............................................................................................................................... 5 STATEMENT OF FACTS .................................................................................................... 6 
Spence-Jones Is Elected Commissioner; Popular with Her Constituents,Unpopular with Regalado
........................................................................................... 6 
The Office of the State Attorney: Rundle for Over 19 Years
....................................... 8 
 Regalado and Rundle: A Team
.................................................................................... 8 
Scruggs’ History of Troubled Prosecutions
.............................................................. 12 
The Costa Rica Fiasco: Scruggs Is Criminally Charged 
................................. 12 
The Waco Fiasco: Scruggs Is “Clearly Negligent”
......................................... 13 
The Gaston Smith Fiasco: “Very Unprofessional” Withholding of  Evidence
........................................................................................................... 14 
The Berry/Smith Fiasco: More Withholding of Evidence from the Defense
.... 15 
 Defendants Prepare Their Scheme to Arrest Spence-Jones and Kick Her off theCommission
............................................................................................................... 16 
Spence-Jones is Elected, Sworn-In, and Promptly Arrested and Suspended 
............ 19 
Spence-Jones is Elected 
.................................................................................... 19
Governor Crist 
................................................................................................. 20 
 Regalado Prepares For Spence-Jones’ Arrest, and Tries To Destroy aPhotograph
....................................................................................................... 21 
 Rundle Times Spence-Jones’ Arrest Right After She Is Sworn-In
.................... 22 
 Rundle Defames Spence-Jones
.................................................................................. 23 
Case 1:12-cv-24253-XXXX Document 1 Entered on FLSD Docket 12/03/2012 Page 2 of 114
 
 iii
Crist Suspends Spence-Jones (Suspension #1)
.......................................................... 25 
 Rundle and Regalado Attempt to Manipulate the Composition of theCommission
............................................................................................................... 26 
The Importance of Waiting Until Spence-Jones Was Sworn In Before Arresting and Suspending Her 
......................................................................... 26 
 A Snag: No Quorum to Replace Spence-Jones; a Ten-Day Deadline Expires
.............................................................................................................. 27 
 Rundle Tries to Manipulate the Commission
................................................... 29 
 Regalado Tries to Manipulate the Commission
............................................... 29 
The Carey-Shuler Charge: Baseless and Based on Fabricated Evidence
................ 31 
Carey-Shuler Authorizes $50,000 to Karym
.................................................... 32 
The SAO Defendants Hide the Evidence from Carey-Shuler 
........................... 35 
Carey-Shuler’s Sworn Statement: More Lies from the SAO
............................ 37 
The False Fielder Arrest Affidavit 
............................................................................. 38 
The SAO’s False Carey-Shuler Information
............................................................. 40 
The SAO Defendants Attempt to Hide the Evidence from Spence-Jones
.................. 41 
Spence-Jones is Re-Elected; Crist Suspends Her Again (Suspension #2)
................ 41 
 A Second Race Against Time; District 5 Loses Its Vote Again; “Magic City”For Regalado
............................................................................................................. 43 
Spence-Jones and Her Constituents Sue to Regain the Commission Seat 
................ 46 
 A Third Race Against Time; the SAO Indicts; Crist Suspends Spence-Jones Again (Suspension #3)
............................................................................................... 47 
The Codina Case: Another Case, Another Fraud 
..................................................... 49 
The Renaming of Southeast Second Ave.
.......................................................... 50 
 A City of Miami Benefit in the Lyric Theater 
................................................... 51 
The SAO Defendants Intimidate and Falsely Accuse Codina
.......................... 53 
Case 1:12-cv-24253-XXXX Document 1 Entered on FLSD Docket 12/03/2012 Page 3 of 114

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