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2017 Ohio 5543
Ohio
2017
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Background

  • Parents J.D. and F.D. filed affidavits under R.C. 2701.03 seeking to disqualify Judge Van Blanchard II from further proceedings in their children’s dependency/neglect cases.
  • F.D. participates in the Coshocton County Family Dependency Specialized Docket (family drug court), which Judge Blanchard oversees; completion of that program is part of her case plan.
  • Parents allege Judge Blanchard heard prejudicial, non-record facts in drug-court hearings that "color his opinion" and create bias or the appearance of bias in the dependency proceedings.
  • Parents also contend the judge may be a material fact witness because the drug-court outcome relates to the dependency case plan.
  • Judge Blanchard responded that exposure to ex parte or prior-proceeding information does not automatically mandate disqualification and that a case-by-case analysis is required.
  • The court denied the affidavits, holding the parents’ allegations were generalized and insufficient to overcome the presumption of judicial impartiality or to show the judge is a necessary material witness.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether judge must be disqualified for bias/apparent bias from presiding over dependency cases after hearing drug-court information Judge Blanchard heard prejudicial, non-record facts in drug court that create bias/appearance of bias Exposure in official proceedings does not automatically create disqualifying bias; require case-by-case proof of unacceptable likelihood of bias Denied: mere exposure to prejudicial facts in drug-court hearings, without specific showing, is insufficient to overcome presumption of impartiality
Whether prior official-judicial knowledge (from drug court) is an extrajudicial source requiring recusal Information heard in drug court is prejudicial and outside dependency record, creating disqualifying extrajudicial influence Information learned in a judge’s official capacity in another proceeding is not an extrajudicial source and does not automatically require recusal Held that knowledge gained in official proceedings generally does not warrant disqualification; judge presumed able to separate permissible from impermissible matters
Whether judge is a material fact witness requiring disqualification Judge’s role and knowledge of drug-court compliance make him a necessary fact witness (e.g., program completion) If evidence can be obtained elsewhere, judge is not a material witness; familiarity alone is insufficient Denied: parents failed to show judge is a material witness or that his testimony is unobtainable from others; judge may self-recuse later if he determines he must testify
Whether a per se rule should bar a judge from presiding over both drug court and related dependency proceedings Implicit argument that dual role creates inherent conflict requiring disqualification No inherent conflict; dual presiding is permissible unless particularized facts show unacceptable likelihood of bias Held no per se disqualification; must be analyzed case-by-case and here allegations were too general

Key Cases Cited

  • In re Disqualification of Basinger, 135 Ohio St.3d 1293 (2013) (knowledge gained in prior official judicial proceedings does not create extrajudicial bias requiring recusal)
  • In re Disqualification of Matia, 135 Ohio St.3d 1246 (2012) (judge not a material witness where evidence is obtainable from others; familiarity alone insufficient)
  • In re Disqualification of George, 100 Ohio St.3d 1241 (2003) (presumption that judges follow the law and are not biased)
  • State v. D’Ambrosio, 67 Ohio St.3d 185 (1993) (evidence from prior trials that derives from judicial proceedings does not constitute an extrajudicial source of bias)
  • State v. Smith, 242 N.W.2d 320 (Iowa 1976) (prior-cause trial evidence not extrajudicial and thus not personal bias)
Read the full case

Case Details

Case Name: In re Disqualification of Blanchard
Court Name: Ohio Supreme Court
Date Published: May 17, 2017
Citations: 2017 Ohio 5543; 150 Ohio St. 3d 1260; 80 N.E.3d 504; No. 17-AP-033
Docket Number: No. 17-AP-033
Court Abbreviation: Ohio
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