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Anderson Lumber Company, Inc. v. Chris Kinney
E2016-01640-COA-R3-CV
Tenn. Ct. App.
Oct 26, 2016
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Background

  • 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)
Read the full case

Case Details

Case Name: Anderson Lumber Company, Inc. v. Chris Kinney
Court Name: Court of Appeals of Tennessee
Date Published: Oct 26, 2016
Docket Number: E2016-01640-COA-R3-CV
Court Abbreviation: Tenn. Ct. App.