606 S.W.3d 247
Tenn.2020Background
- Brice Cook was convicted of first-degree murder after a second trial; he later filed a timely post-conviction petition alleging, among other claims, that trial counsel failed to timely communicate a plea offer.
- The post-conviction petition was assigned to Judge Lee V. Coffee, who had presided at Cook’s second trial. A hearing was held with testimony from trial counsel (William Massey and Lorna McClusky), the prosecutor, and Cook.
- McClusky testified she found notes reflecting a “confirmed” plea offer conveyed to Cook that he initially accepted; Massey did not recall such an offer and had not reviewed the file recently. The State’s prosecutor denied making any formal offer.
- Judge Coffee denied the petitioner’s request to leave the proof open for further file review, ruled against many evidentiary points, and—when denying relief—made extended remarks praising Massey and McClusky as preeminent lawyers, disparaging post-conviction claims as a Tennessee “game,” and calling the petition’s arguments “almost absolutely laughable.”
- The Court of Criminal Appeals affirmed the denial and held Cook waived any recusal claim by failing to file a motion; a dissenting judge would have reversed for recusal. The Tennessee Supreme Court granted review, concluded Judge Coffee’s comments provided a reasonable basis to question his impartiality, held recusal was required even without a motion, reversed the court of appeals, vacated the post-conviction judgment, and remanded for a new hearing before a different judge.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Judge Coffee should have recused because his impartiality might reasonably be questioned | Cook: the judge’s concluding remarks and conduct showed bias and required recusal under Tenn. Sup. Ct. R. 10, R.J.C. 2.11, even absent a motion | State: Cook waived the recusal claim by failing to file a written recusal motion or to move promptly after the comments | Held: Recusal was required under Rule 2.11; judge’s comments and conduct gave a reasonable basis to question impartiality, so new hearing before a different judge is required |
| Whether Cook waived the right to challenge impartiality by not filing a recusal motion | Cook: waiver inapplicable where rule obligated the judge to disqualify sua sponte because impartiality was reasonably questioned | State: absence of a written, timely motion is waiver | Held: Waiver not dispositive here; when a judge’s comments require disqualification under Rule 2.11, the judge must recuse even if no motion was filed |
| Whether Judge Coffee should be disqualified from all future post-conviction cases | Cook (implicitly): the remarks suggest a broader disqualification may be warranted | State: not argued; court presumptively trusts judge will follow duties going forward | Held: Court declined broad, prophylactic disqualification now; admonished judge and warned that habitual similar conduct could trigger broader relief in future cases |
Key Cases Cited
- Bruton v. United States, 391 U.S. 123 (U.S. 1968) (right to confront witnesses referenced in trial history)
- In re Cameron, 151 S.W. 64 (Tenn. 1912) (appearance of justice is essential)
- Offutt v. United States, 348 U.S. 11 (U.S. 1954) ("justice must satisfy the appearance of justice")
- In re Murchison, 349 U.S. 133 (U.S. 1955) (probability of unfairness requires recusal even absent actual bias)
- Davis v. Liberty Mut. Ins. Co., 38 S.W.3d 560 (Tenn. 2001) (judicial impartiality required both in fact and perception)
- Alley v. State, 882 S.W.2d 810 (Tenn. Crim. App. 1994) (appearance of bias injures integrity of judiciary)
- In re Hooker, 340 S.W.3d 389 (Tenn. 2011) (objective standard applied to recusal questions)
- Bean v. Bailey, 280 S.W.3d 798 (Tenn. 2009) (waiver principles for recusal motions)
- State v. Cannon, 254 S.W.3d 287 (Tenn. 2008) (recusal/neutrality standards)
- State v. Lynn, 924 S.W.2d 892 (Tenn. 1996) (appearance of impartiality preserves public confidence)
- Moore-Pennoyer v. State, 515 S.W.3d 271 (Tenn. 2017) (Supreme Court’s supervisory authority over inferior courts)
