Dear Mr. Gillespie:
This office did not investigate Mr. Thompson’s June 4, 2013 allegations.
See the attached letter dated June 7, 2013. The two audit reports you requested are attached.
Greg White, MBA, CIA, CGAP
Inspector General
Supreme Court of Florida
500 South Duval Street
Tallahassee, FL 32399-1925
Phone: (850) 488-9123
Dear Mr. Gillespie:
This office did not investigate Mr. Thompson’s June 4, 2013 allegations.
See the attached letter dated June 7, 2013. The two audit reports you requested are attached.
Greg White, MBA, CIA, CGAP
Inspector General
Supreme Court of Florida
500 South Duval Street
Tallahassee, FL 32399-1925
Phone: (850) 488-9123
Dear Mr. Gillespie:
This office did not investigate Mr. Thompson’s June 4, 2013 allegations.
See the attached letter dated June 7, 2013. The two audit reports you requested are attached.
Greg White, MBA, CIA, CGAP
Inspector General
Supreme Court of Florida
500 South Duval Street
Tallahassee, FL 32399-1925
Phone: (850) 488-9123
Dear Mr. Gillespie:
This office did not investigate Mr. Thompson’s June 4, 2013 allegations.
See the attached letter dated June 7, 2013. The two audit reports you requested are attached.
Greg White, MBA, CIA, CGAP
Inspector General
Supreme Court of Florida
500 South Duval Street
Tallahassee, FL 32399-1925
Phone: (850) 488-9123
The documents discuss correspondence between Greg White as the Inspector General and individuals Neil Gillespie and John B. Thompson regarding allegations of improper conduct and requests for investigation.
Greg White responds to a records request from Neil Gillespie by providing information about a previous complaint by John B. Thompson that was not investigated by White's office and attaching two audit reports.
John B. Thompson makes allegations of fraudulent and illegal conduct by Florida Supreme Court Justices Pariente and Quince as well as certain Florida Bar officials, and demands that the Inspector General investigate these allegations.
Supreme Court of Florida
500 South Duval Street
Tallahassee, Florida 32399-1925
RICKY POLSTON CHIEF JUSTICE BARBARA J. PARIENTE R. FRED LEWIS PEGGY A. QUINCE CHARLES T. CANADY JORGE LABARGA JAMES E. C. PERRY JUSTICES
June 7, 2013 THOMAS D. HALL CLERK OF COURT
SILVESTER DAWSON MARSHAL
Mr. John B. Thompson 5721 Riviera Drive Coral Gables, FL 33146
Dear Mr. Thompson:
I am in receipt of your letter dated June 4, 2013 alleging improper conduct by certain justices and Florida Bar officials. Please be advised that my jurisdiction does not include these individuals. My authority and duties are specified in section 20.055, Florida Statutes. I also direct your attention to paragraph VI. a. i. of the Florida State Courts System Fraud Policy which states: The IG shall refer complaints involving judges, attorneys or other licensed or regulated individuals to the appropriate oversight or regulatory body for investigation and determination of probable cause.
Your allegations appear to fall under the jurisdiction of the Judicial Qualifications Commission and the Florida Bar. While I can forward your letter to those organizations, I believe it would be more effective if you contact them directly.
Sincerely,
Greg White Inspector General
Neil Gillespie From: "Greg White" <[email protected]> To: "'Neil Gillespie'" <[email protected]> Cc: "J ack Harkness" <[email protected]>; "Tad David" <[email protected]>; "J ohn A. Tomasino" <[email protected]> Sent: Thursday, J uly 31, 2014 1:31 PM Attach: Thompson 6J un13.doc; Final Audit Report.pdf; Final Audit Report.pdf Subject: RE: Records request Page 1of 1 8/10/2014 Dear Mr. Gillespie: This office did not investigate Mr. Thompsons June 4, 2013 allegations. See the attached letter dated June 7, 2013. The two audit reports you requested are attached.
Greg White, MBA, CIA, CGAP Inspector General Supreme Court of Florida 500 South Duval Street Tallahassee, FL 32399-1925 Phone: (850) 488-9123
From: Neil Gillespie [mailto:[email protected]] Sent: Wednesday, July 30, 2014 3:07 AM To: Inspector General's Office Cc: Jack Harkness; Tad David; John A. Tomasino; Neil Gillespie Subject: Records request
J uly 30, 2014 VIA Email: [email protected] Greg White, Inspector General Office of Inspector General Supreme Court Building 500 South Duval Street Tallahassee, FL 32399-1925 RE: Complaint of J ohn B. Thompson, J D, MA, J une 4, 2013 Dear Inspector General Greg White, This is a request for your response, and any other records, to the complaint J ohn B. Thompson, J .D., M.A. made to the Inspector General J une 4, 2013. A PDF copy of the complaint is attached. The Annual Report of the Office of Inspector General issued J uly 7, 2014 mentioned two reports on page 5. The reports are identified below. This is a request for the reports. In addition to the court operational audits, we completed an audit of contracting in the Florida Dispute Resolution Center. The report was issued on February 10, 2014. We also completed an audit of Federal Court Improvement Grant administration in the Office of Court Improvement. The report was issued on J une 13, 2014. Thank you in advance for the courtesy of a response. Sincerely, Neil J . Gillespie 8092 SW 115th Loop Ocala, Florida 34481 Phone: (352) 854-7807 Email: [email protected] cc: Mr. J ohn F. Harkness, Executive Director, The Florida Bar, via email, [email protected] Mr. Thomas A. Tad David, General Counsel, OSCA, via email, [email protected] Mr. J ohn A. Tomasino, Clerk of the Supreme Court of Florida, via email, [email protected] John B. Thompson, J.D., M.A. 5721Riviera Drive Coral Gables, Florida 33146 305-666-4366 amendmentone@comcast. net June 4,2013 The Honorable Ricky Polston Chief Justice, Florida Supreme Court Greg White, lnspector General Office of Inspector General, State Courts System Supreme Court Building 500 South Duval Street Tallalmsse e, FL 32399 -L925 Re: Formal Complaint to the Inspector General of X'raud by Florida Court System Officials Dear Chief Justice Polston and Inspector General Greg White: Our nation's citizenry is presently dismayed to find that the Internal Revenue Service has targeted individuals and organizations for harassment on the basis of those targets' politically conservative beliefs. That was the clear, convinciug, andunrebuttedtestimony today before a House oversight committee by the victims of this ideologically-driven regulatory harassment This abuse of federal govemmental power has rightly brought bipartisan condemnation. What prompts this letter to you two state judicial officials is that this scandal has come to ligbt because a courageous .Treasury Depafinunt Inspector Generaldid his job investigating allegations of regulatory wrongdoing. I submit to yorl under oath, per the swom verification at the end of this letter, that certain judicial branch ofiEcials have done here in Florida what the IRS has done nationally. These state judicial officials have a) illegally solicited campaign contributions to improperly influence an electiorq b) improperly expended monies to deny ajudgeship to a Florida resident, and e) illegally, unconstitutionally, criminally targeted whistle- blowing lawyers for harrn because of what those citizens believe. More specifically, but not exhaustively, Supreme Court Justices Pariente and euince appeared before The Florida Bar's Board of Governors in January 2Al2 and,illegally solicited a campaign contribution from The Bar, which they got in violation of state law and Bar Rules by means of false statements they made to the Bar Governors, to help fund their own retention election efforts. In doing so, Justices Pariente and Quince hlpocritically decried the use of money to impact who might oecupy judicial office, yetwe now inowby virrue of the inveitigative reporting of Eric Giunta of the Sunshine State News &at Justices pariente and euirie improperly and unethically donated nearly $30,000 to an effort to deny Alan Forst a judgeship on the Fourth Dishict court of Appeals. see article at h@://www.renewamerica.com/columnsigiunta/130308. No Florida Supreme Court Justices have ever done such a thing, and for good reason: such a brazen political act by these two ideologues demolishes any pretence of 'Judicial independence,,; thereby harrning the entire judicial branch of government in this state. Further, I and others can prove that The Florida Bar, with the full knowledge and cooperation of certainflorida Supreme Court Justices, is targeting andpunlshing certain !W9rs based upon what those public-spirited lawyers believe and not based upon what they have allegedly done to violate Bar Rules. A Bar Governor has even stated that lawyers who do not share his pro-gay rights agenda should be disbarred. That is precisely what happened to mq and I can prove it. Even further The Florida Bar, through its officials, n* OnO* and improperly influenced a Bar referee in order to secure and reward a certain result in lawyer Oiscrpfinary proceedings. The Bar gave this referee an award thanking her forthe ."roit it gave The Bar in a disciplinary proceeding e I_have irebltable proof of other illegal, fraudulent activities by judicial branch officials. What they have done, and what can be proven, constitutes .of irld,, by judicial officials as defined by your ow1_Offige of Inspector General ofthe State Court Syrt"*. See your own official, controlling document in that regard: http ://www. fl oridasupremecourt. org/oi g/sc S*Fraud_policy.pdf You will also note, in reading this document, thatyouhave generated, that all allegations ofjudicial branch fraud "SHAT.T." be fully investigated per Section Vf (Al. The word *shall" is tle stongest command verb in the English language. The State Court Systems Inspector General, which is you, Mr. White, has no choice Uut to investigate this swom Fomral Complaint, now found in the form of this leffer. I further advise, that The Barhas even created a lawyers malpractice insurer one of whose stated pu{poses is to defeat discipline of its insured lawyers. This constitutes a a lawyer protection racket by The Bar for those who enjoy a commercial relationship with this Bar-created insurer. Additionally, as ifthe above were not enough, please be advised That The Florida Bar is nowactively' illegally, unconstitutionallS ana irimi"atly harassing a lawyer who runs a public-spirited law blog in Browmd County. His sin? fie n* iaentifieO and helped remedy comrption Yithin the B_roward judiciary. Thus, The Bar, in exercising A" U*yo disciplinary power that is SU?P0SED to be ovLrseen by you, Chief Justi.", frd the rest 9fth" Florida Slpreme Court, is harassing awhistle-blowing'lawyer simply b""u,rr" t" has been effective in serving the common-weal. Thus the Fl;rida'Srpr"r* "Courtrfne Florida Bar has become the unholy terror to Florida cittzenlawyers in the same way that the IRS has become the American Taliban on the national scene. Finally, please note that the American Bar Association has officially condemned, through its ABA McKay Commission Report, the lawyer discipline structure of The Florida Bar, because it is hopelessly prone to comrption and improper political influence. So if you don't initially believe me, then believe the American Bar Association as to the rampant fraud to which I alert you. Therefore, to sum up, I and others have proof of fraudulent, illegal conduct of Justices Pariente and Quince and certain Bar and other judicial officials. The State Courts Inspector General *shall" investigate this Formal Complaint. I thus demand and await the Inspector General's investigation of this widespread, consequential, and criminal fraud. Put me under oath, as well as others. We have the goods on these judicial branch scofflaws. They are Exhibit A of what Lord Acton noted about the propensity of power to comrpt. On a personal note, Chief Justice Polston: You of all people ought to understand this problem and do understand this problem. Act on your knowledge. Do the right thing. See to it that your Inspector General does his job instead of sweeping this under the rug. I solemnly swear, under penalty of perjury, that the foregoing facts are tue, so help me God. Signed, John B. Thompson Copy: Eric Giunta, Sunshine State News Representative Scott Plakon, Florida House of Representatives
United States of America Ex Rel. Claude Francis (Dyke) Swingle v. A. T. Rundle, Superintendent, State Correctional Institution, Philadelphia, Pennsylvania, 318 F.2d 64, 3rd Cir. (1963)
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