County Commission candidate says she feels victimized again, after dealing with Waechter’s theft of her identity in a 2012 criminal case
(Editor’s note: This article was corrected on Sept. 6 to point out that Robert Waechter did not plead guilty to a felony count in December 2013. Further clarifications of issues in this article appear in a Sept. 7, 2018 article.)
Almost six years after the former chair of the Republican Party of Sarasota County used her identity to try to smear her reputation, Siesta Key resident Lourdes Ramirez says she has been victimized again.
On Aug. 1, 12th Judicial Circuit Court Judge Andrea McHugh dismissed the last remaining portions of a civil complaint Ramirez filed against her fellow Siesta Key resident Robert Waechter in March 2015. Ramirez took that action in the aftermath of his pleading guilty in December 2013 to using a prepaid credit card to make contributions in her name to Democratic candidates running in 2012 races. Ramirez is a Republican.
Then, on Aug. 2, Morgan Bentley of the Bentley & Bruning firm in Sarasota — who served as Waechter’s attorney in the civil case — filed a motion seeking close to $40,0000 in attorneys’ fees and costs.
“So now I’m being victimized again,” Ramirez wrote on the Facebook page for her campaign for the District 4 seat on the Sarasota County Commission. “Where is the justice?” she added.
Ramirez filed the complaint against Waechter after she lost a 2014 campaign for the same seat she is seeking this year. Her opponent in that race — Alan Maio of Nokomis — will face her once more, in the Aug. 28 Republican Primary, as he seeks re-election.
Ramirez and Waechter had served together on the Board of Directors of the Siesta Key Association for more than eight years before she stepped down in 2011 to take on a leadership role with the Sarasota County Council of Neighborhood Associations (CONA).
“I have been victimized every step of the way,” Ramirez told The Sarasota News Leader on Aug. 3, referring to Waechter’s admitted criminal actions and the years-long civil case.
On her Facebook page, she wrote, “ I respectfully but vehemently disagree” with the court’s dismissal of the complaint.
In her Aug. 1 ruling, McHugh noted that the court — on March 2 — already had dismissed three of the counts in the second amended complaint Ramirez filed in the case, in late August 2016. The remaining counts focused on defamation and libel, McHugh added, and McHugh agreed with Waechter’s argument that the claims were barred by the statute of limitations. Additionally, McHugh wrote that she found no evidence in the case that Waechter’s actions and the resulting news media attention “cost Ramirez any votes” during the 2014 County Commission race. McHugh added that Ramirez’s claims that the identity theft “caused humiliation fall far short of proving damages necessary to support a lawsuit for defamation.”
Therefore, McHugh concluded, Waechter and his company, RWR Installations — which also was a defendant in the case — “are entitled to judgment as a matter of law because [Ramirez] cannot demonstrate actual damages as required.”
In his subsequent motion for fees and costs, Bentley pointed to a September 2017 settlement offer in the amount of $500, which Ramirez did not accept. From that point until the case’s dismissal, Bentley continued, Waechter and RWR Installations had incurred attorneys’ fees in the amount of $34,370.92. The defendants are entitled to recover that as specified by the Florida Statutes and the Florida Rules of Civil Procedure, he added.
The total costs are $5,300.14, Bentley noted.
An admission of wrongdoing
In December 2013, Waechter pleaded guilty to a first-degree misdemeanor: Fraudulent Use/Possession of ID of Another Person to Harass.
Surveillance video from a grocery store, which the Sarasota County Sheriff’s Office had obtained, showed Waechter purchasing a $500 prepaid credit card, which was proven to have been used to make a $35 donation to a Democratic state House candidate and to give $250 to President Barack Obama’s re-election campaign. Both donations were in Ramirez’s name, the investigation showed.
Ramirez went to the Sheriff’s Office on Oct. 15, 2012 after she received a thank-you note for a donation to Sarasota Democrat Keith Fitzgerald’s congressional campaign. The Sheriff’s Office report said she advised an officer “she had never contributed to the Fitzgerald Campaign and felt someone had stolen her identity.” That launched the Sheriff’s Office’s investigation.
Waechter was arrested on Dec. 14, 2012, court records show. He originally was charged with a felony count of Criminal Use of Personal Identification Information.
Reading a prepared statement as part of his pleading, Waechter called his actions “a few moments of sophomoric hand-rubbing glee” that had cost him greatly. “I have embarrassed myself and I have caused great embarrassment to my family and friends,” he said.
Waechter not only had to make a public apology to Ramirez as part of his plea deal, but he also agreed to waive any right to petition to seal or expunge his criminal history, according to the Dec. 12, 2013 12th Judicial Circuit Court record.
Waechter was ordered to serve three months of community control, perform 100 hours of community service and pay a $5,000 fine and court costs. He also was given two years of probation.
Additionally, in September 2013, Waechter was fined by the Federal Election Commission (FEC) in connection with the series of fake campaign donations. The FEC notified the Sheriff’s Office on Sept. 17, 2013, that it had reached a $5,000 settlement with Waechter.
Ramirez voiced her displeasure with Waechter’s 12th Judicial Circuit Court plea deal, saying Assistant State Attorney Ed Brodsky should have ceded jurisdiction to the FBI. She alleged that Brodsky had political ties to Waechter and that Waechter had ties to the man who had acted as Brodsky’s campaign manager in 2012 — Eric Robinson, a Venice CPA who since has been elected to the Sarasota School Board.
On March 4, 2015, Ramirez filed the civil complaint against Waechter and RWR Installations Inc., the company whose IP address the Sheriff’s Office connected to the 2012 campaign donations. Her action came about six months after she lost her first campaign for the Sarasota County Commission seat.
The complaint recounted the 2012 incidents and noted that the Sheriff’s Office also found documents on Waechter’s computer that contained personal information on Ramirez, “including a PDF document entitled ‘Lourdes Background,’” the complaint said.
“The purpose of the fraudulent campaign contributions was to … paint [Ramirez] as a RINO (Republican in Name Only),” the complaint added.
When she ran for County Commission, the complaint noted, Ramirez was “informed by two members of the Republican Executive Committee that Defendant Waechter advised them that Lourdes Ramirez had a poor reputation and they should ‘look into her background.’ He continued to defame [her] a year after pleading guilty to Harassment by Use of Personal Identification Information,” the complaint said.
The original complaint contained five counts, including alleged libel and infliction of severe emotional distress. In it, Ramirez demanded a jury trial.
As months and then years went by, portions of the case were dismissed.
Then, late last year, Waechter proposed what Ramirez characterized on her campaign Facebook page on Aug. 3 as a “small settlement.” The offer came with two significant caveats, Ramirez said in an Aug. 3 telephone interview with the News Leader. The first specified that Ramirez agree never to run again for public office. The second called for her to refrain from any disparagement of Waechter or anyone with whom he is affiliated.
“I could not accept those conditions,” Ramirez told the News Leader.
Waechter has connections to county commissioners and developers, she pointed out. If she signed the agreement, she said, “I could never speak up on any issue” without fear of reprisal.
In a chain of emails she shared with the News Leader from December 2017, Ramirez’s attorney, Jose Gutierrez of the Cosio Law Group in Coral Gables, wrote Waechter’s attorney —Bentley — telling him that Ramirez had “flatly rejected” the condition about not running for elected office.
“My client is willing to agree to a confidentiality provision where the amounts and terms of this settlement will not be made public,” Gutierrez continued. “However, given the already public nature of the underlying offense from which these claims arise, it would be difficult, if not impossible, to structure a non-disparaging clause that our clients can agree to.”
In a separate email, Gutierrez added, “I just don’t see how we can even begin to word such a clause with respect to the offenses your client has pled guilty. Those offenses are public knowledge. My concern is she would be accused of disparaging your client if simply asked about what occurred.”
After that exchange between her attorney and Bentley, Ramirez told the News Leader in a follow-up email on Aug. 3, “[T]he settlement talks fell apart.”
As a result, she added, the parties went forward with depositions and hearings.