FLORIDA BAR JUDICIAL CANDIDATE PLEASE BEAR IN MIND YOUR OBLIGATIONS UNDER JUDICIAL CANON NO.7 IN PROVIDING ANSWERS TO THIS QUESTIONNAIRE. THE FLORIDA BAR DOES NOT ASSUME ANY RESPONSIBILITY FOR YOUR ANSWERS NOR WILL THE BAR EDIT YOUR ANSWERS TO COMPORT WITH THE CANONS. Name: Louis V. Martinez Date disclosure statement completed: June 15, 2018 Judicial position sought: Circuit Court Group 14 11th District Circuit Court Jurisdiction: Jurisdiction(s) in which admitted to practice law: Jurisdiction Date Admitted State of Illinois 1994 State of Florida 2001 Florida Bar No. 528862 Years admitted to practice law: Years in the legal profession: 22 22 Personal Statement: In 100 words or less, without discussing any particular issue that may come before you as a judge, explain why you believe you would be a good judge: I have been practicing law for over 22 years. In that time I have served as a government Attorney, a solo practitioner and a member of a an international law firm. One of my strongest qualities is my vast experience. I have tried cases to jury verdict in both Federal and State Courts. Currently I hold an AV rating (highest rating offered) from the Martindale-Hubbell Peer Review. I have maintained that rating for the last 13 years. I love the practice of Law, I enjoy discussing, reading and learning from case study. I believe there are few candidates who see legalities as objectively as I can, this is a quality I have been told time and again by my mentors. The fact that I have been both a prosecutor and a defense attorney gives me the ability to look at a case from all sides. I am a strong believer in moving cases forward and willing to make a ruling. For our system to work cases must be resolved with as little delay as possible. Justice delayed is Justice Denied. 1
Prior Candidacy in Judicial Election(s): If you have run in an election for judicial office before, please list the court, relevant date(s) and position: Court Relevant Dates Position Prior and/or Current Judicial Experience: If you have held judicial office, please state the Courts involved, the dates of service, and the office: Court Relevant Dates Office Number of evidentiary hearings, trials and/or oral arguments over which you have presided: 0-5 6-15 16-30 31-50 51-100 101-200 201+ Please provide the number of jury trials and the number of bench trials over which you have presided. Current judges may respond to the following questions regarding legal practice only with reference to pre-judicial legal experience. Area(s) of practice: Civil Criminal Government Other 2
Please list the primary areas in which you have specialized or have legal expertise and allocate a percentage of your practice to each area. 1- Criminal 60% 2- Civil Litigation 20% 3- Family Law 20% Number of evidentiary hearings, trials and/or oral arguments in which you have participated as legal counsel: 0-5 6-15 16-30 31-50 51-100 101-200 201+ Please provide the number of jury trials 28 and the number of bench trials 65 in which you have participated. Number of arbitration hearings in which you have participated as legal counsel or hearing officer: 0-5 6-15 16-30 31-50 51-100 101-200 201+ Number of administrative hearings in which you have participated as legal counsel or hearing officer: 0-5 6-15 16-30 31-50 51-100 101-200 201+ To the extent applicable, please quantify any additional alternative dispute resolution/negotiation experience: 3
Have you ever been Board Certified in any area(s) of practice? If yes, please identify: The area(s) of practice: When you were certified in each area of practice: Whether you are currently certified in those areas: Please provide the percentage of your practice that has involved representing plaintiffs 30 % and the percentage that has involved representing defendants 70 %. Undergraduate Education: Name of institution: Loyola University of Chicago Degree received/major: B.A. / Political Science Academic awards, recognitions, honors, leadership roles and participation in academic organizations: 4
Law School Education: Name of institution: Degree received: De Paul University College of Law J.D. Internships/in-school clerkships, academic awards, recognitions, honors, leadership roles and participation in academic organizations (e.g., law review, moot court, legal clinics): Number of hours devoted to public work while in undergraduate or law school. Additional Educational History (if applicable): Name of Institution Degree Received Special awards, recognitions, honors, or leadership roles (if any) Employment: Present employer: Diaz, Reus & Targ LLP Number of years with present employer: 2 Present position: Of Counsel Explain relevant experience or skills gained that you will bring to the bench: Currently I am part of an international and national criminal and civil law practice. We Represent clients in various legal matters, including Federal or State administrative and criminal investigations (health care fraud, mortgage fraud, construction fraud, money laundering, as well as high-profile criminal defense). I also have handled several clients involved in high net worth cross-board marital disputes. 5
List All Prior Employers and Occupations, Legal or Non-legal, for the Last Ten Years: Employer: Louis V. Martinez P.A. Number of years employed with this employer: 8 Position/specialty: Partner Explain relevant experience or skills gained that you will bring to the bench: As a solo practitioner, I effectively represented small to mid-sized companies (physicians, medical professionals) in licensing legal matters, as well as in financial and provider disputes versus State of Florida and Florida Department of Public Health. Represented clients in various legal matters, including Federal or State administrative and criminal investigations (health care fraud, mortgage fraud, construction fraud, money laundering, as well as high-profile criminal defense). Employer: Office of the Attorney General Of Florida Number of years employed with this employer: 51/2 Position/specialty: Deputy Chief Assistant Attorney General Explain relevant experience or skills gained that you will bring to the bench: I was Appointed by U.S. Attorney Marco Jimenez as a Special Assistant United States Attorney for the Southern District of Florida. That appointment continued under U.S. Alex Acosta as well, I managed and oversaw a team of more than 50 employees, including attorneys, investigators and support staff in Palm Beach, Broward and Miami-Dade counties. Briefed and argued motions involving the constitutionality of the Florida Medicaid Fraud Statute. I was the lead Prosecutor of Medicaid and Medicare fraud cases in both State and Federal courts. I also supervised the investigation and prosecution of nursing homes and elder abuse/exploitation matters. Employer: Cook County State Attorney's Office Number of years employed with this employer: 6 Position/specialty: Assistant State Attorney Explain relevant experience or skills gained that you will bring to the bench: I prosecuted defendants charged with felony offenses (homicide, sexual violence, narcotics, unlawful firearm possession, crimes against property). Conducted over 100 bench and jury trials. Prepared and presented witnesses for trials, depositions, and hearings. 6
Law Organizations: Please list legal organizations in which you have been an active member for more than two years and all legal organizations in which you hold a leadership position or which required nomination to join: Organization Name Cuban American Bar Association Dates of Participation 2002- present Office Held (If applicable) American Bar Association 2010-present Honors and Publications: Please list relevant published articles or books that you have authored, speeches or lectures you have given, and honors, prizes or awards you have received: Title Date Additional Information AV rating Martindale Hubbell, 2005-present Top Rated Lawyers Award, the National Law Journal, 2005-present Certified Anti-Money Laundering Specialist (ACAMS) 2016 7
Public Service Pro Bono, Volunteer Work or Military Service: Please provide the dates, activities and any special accomplishments, honors or leadership roles you have played in volunteer, public or military service organizations or in providing pro bono, volunteer, public or military service: 1) MIAMI DADE EXPRESSWAY AUTHORITY, BOARD OF DIRECTORS, Miami, Florida. Appointed by the Miami Dade County Commission 2008-present Served as Chairman from 2015 to 2017 2) MIAMI DADE CHARTER REVIEW TASK FORCE, 2012 Member, Charter Review Task Force 2012 3) FLORIDA BAR ASSOCIATION, Criminal Procedure Rules Committee 2006 to 2014 Vice Chairman, Criminal Procedure Rules Committee 20012 to 2014 Appointed by the President of Florida Bar Association 4) MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION (MBCDC) 2002-2008 Chairman of the Board from 2004-2008 Health: Do you currently suffer from or have you suffered from any of the following ailments in the last three years: Dependence on narcotics, drugs or intoxicating beverages Pathological or compulsive behavior Memory loss or impaired judgment Yes No If yes, please identify the ailment and provide full details, including the relevant dates, including dates of diagnosis, if applicable, the treatment received and any additional relevant information: Discipline: If you have ever been found, either involuntarily or by consent, to have committed a violation of The Florida Bar Disciplinary Rules, the Florida Rules of Judicial Administration or the Florida Code of Judicial Conduct for which the discipline imposed was one of the following: (a) public reprimand; (b) suspension; or (c) disbarment, please provide the following information: Date of charge: Date of disposition: Rule(s) found to have violated: Discipline imposed for rule violation(s): Date reinstated to the Bar or bench: Any conditions imposed for reinstatement (e.g., financial penalty, probation or public service): 8
If you have been found to have committed a violation of the ethical or discipline rules, please explain the circumstances surrounding your discipline: For Current or Former Judges: Has the Florida Supreme Court, or a similar body in another state, ever ruled against you on a Notice of Formal Charges by the Judicial Qualifications Commission? If so, please explain the circumstances surrounding the charges and include a description of any discipline imposed: Military Discharge: If you served in the military and your discharge was anything other than honorable or you received a court martial, please provide that information here: Criminal Convictions: Have you ever been convicted or pled no contest to a crime involving dishonesty or moral turpitude? If so, provide the following information: Date of conviction or plea of no contest: Crime for which you were convicted or pled no contest: Sentence: Any additional conditions imposed: If you have been convicted or pled no contest to a crime involving dishonesty or moral turpitude and would like to explain the circumstances surrounding your criminal conviction, you may do so here: 9
CERTIFICATION I certify that the information given on The Florida Bar Judicial Candidate Voluntary Self-Disclosure Statement is complete, true and correct to the best of my knowledge and belief. 22 June 18 Executed this day of, 20. Name Louis V. Martinez Certification Confirmation (must be checked prior to submission): 10