Anderson Lumber Company, Inc. v. Chris Kinney
E2016-01640-COA-R3-CV
Tenn. Ct. App.Oct 26, 2016Background
- Anderson Lumber sued Kinney Custom Interiors (Chris and Margaret Kinney) for unpaid business debts; William Kinney later moved to intervene claiming partnership and was added as a defendant.
- Multiple pretrial motions, discovery disputes, and hearings occurred between 2013–2015; a Special Master was appointed and issued a report assessing amounts owed.
- Case was removed to federal court and later remanded; Plaintiff voluntarily nonsuited claims against Chris Kinney (who was deceased).
- In May 2016 William and Margaret Kinney filed a Motion for Disqualification/Recusal of the trial judge alleging bias based on prior rulings and the judge’s social, civic, and campaign connections with Plaintiff’s principals, counsel, and the Special Master.
- The trial judge issued a detailed 28‑page order denying recusal, explaining factual responses and concluding relationships and past contributions were de minimis and did not create a reasonable appearance of bias.
- Defendants appealed under Tenn. Sup. Ct. R. 10B; the Court of Appeals affirmed the denial and remanded for further proceedings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether judge must recuse for alleged bias arising from prior adverse rulings | Judge’s rulings were proper and do not show bias | Adverse and repeated rulings demonstrate bias | Denied; adverse rulings alone insufficient to require recusal |
| Whether civic/social ties to plaintiff, counsel, or donors require recusal | Civic ties are minimal and routine; no extrajudicial contacts about the case | Shared church, boards, and community ties create appearance of partiality | Denied; mere acquaintance or civic service does not mandate recusal |
| Whether past campaign contributions by attorneys/affiliates require recusal | Contributions were minimal, made long before, and not by litigants in current campaign | Contributions create reasonable appearance of bias | Denied; past/minimal campaign contributions alone do not require recusal |
| Whether judge’s past association with plaintiff’s firm, involvement with Special Master, or alleged extrajudicial communications require recusal | Past professional ties are historical and no extrajudicial case discussions occurred | Prior firm employment and alleged interactions with counsel/Special Master show partiality | Denied; no evidence of extrajudicial influence or personal bias shown |
Key Cases Cited
- Bean v. Bailey, 280 S.W.3d 798 (Tenn. 2009) (right to impartial tribunal; appearance of bias matters)
- State v. Austin, 87 S.W.3d 447 (Tenn. 2002) (preservation of public confidence in judicial neutrality)
- Kinard v. Kinard, 986 S.W.2d 220 (Tenn. Ct. App. 1998) (appearance of impartiality requirement)
- Offutt v. United States, 348 U.S. 11 (U.S. 1954) (justice must satisfy appearance of justice)
- Smith v. State, 357 S.W.3d 322 (Tenn. 2011) (recusal required when impartiality might reasonably be questioned)
- Alley v. State, 882 S.W.2d 810 (Tenn. Crim. App. 1994) (bias must be extrajudicial and personal to merit disqualification)
- State v. Cannon, 254 S.W.3d 287 (Tenn. 2008) (adverse rulings do not ordinarily establish bias)
- State v. Reid, 313 S.W.3d 792 (Tenn. 2010) (erroneous or numerous rulings, without more, do not justify recusal)
