In re Disqualification of Floyd
986 N.E.2d 10
Ohio2012Background
- Affidavits of disqualification were filed by the minor child’s maternal grandparents and their attorney seeking to disqualify Judge Alison L. Floyd from further proceedings in CU03109953.
- This is Lawson’s second disqualification attempt; a prior affidavit in June 2012 was denied on Aug. 10, 2012 (No. 12-AP-069).
- The Court of Appeals for the Eighth Appellate District reversed Floyd’s custody decision and remanded for a new trial, criticizing delays and several evidentiary rulings.
- Affiants allege bias/partiality toward the father and concern over a new custody evaluator, claiming “appearance of expert shopping.”
- Judge Floyd responded she would conduct a fair, impartial retrial and follow the appellate mandate; counsel for the father argued pretrial delay would prejudice his client.
- The court held that no extraordinary circumstances or bias were shown; a judge may preside over a retrial after remand.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether affidavits show bias to justify removal | Lawson alleges bias and partiality based on appellate rebuke and election history. | No demonstrated bias; reversal of rulings does not prove prejudice; appearance of bias insufficient. | No grounds to disqualify; presumption of impartiality stands. |
| Whether extraordinary circumstances exist requiring disqualification | Critical appellate opinion and past election fight create extraordinary circumstances. | Neither factor alone nor combined shows extraordinary circumstances; speculation is insufficient. | No extraordinary circumstances; disqualification denied. |
| Whether assignment of a new evaluator suggests bias or expert shopping | New evaluator appearance indicates prejudice and manipulation of the process. | New evaluator chosen by clinic director for fresh perspective; not a result of judge influence. | No evidence of bias or improper influence; speculative allegations rejected. |
| Whether a judge who had rulings reversed on appeal can preside over retrial | Remand signals lack of confidence in judge’s impartiality for retrial. | Kimmel and related authority permit retrial before same judge despite appellate reversal. | Judge may preside over retrial; no disqualification required. |
Key Cases Cited
- In re Disqualification of Kimmel, 36 Ohio St.3d 602 (1987) (erroneous rulings are not grounds for disqualification)
- In re Disqualification of Light, 36 Ohio St.3d 604 (1988) (errors of law or procedure are appealable, not disqualifying)
- In re Disqualification of Maschari, 88 Ohio St.3d 1212 (1999) (election opponent alone does not warrant disqualification)
- In re Disqualification of Hurley, 2006-Ohio-7229 (2006) (remand may allow retrial with same judge)
- In re Disqualification of Walker, 36 Ohio St.3d 606 (1988) (vague, unsubstantiated allegations insufficient for bias)
- In re Disqualification of Flanagan, 127 Ohio St.3d 1236 (2009) (speculation-based allegations insufficient to show bias)
- In re Disqualification of Hall, 94 Ohio St.3d 1230 (2001) (delay in ruling must be shown to reveal bias)
- In re D.C.J., 2012-Ohio-4154 (2012) (appellate rebuke of custody decision; remand for new trial)
- In re Disqualification of Floyd, No. 12-AP-069 (2012) (denial of prior disqualification petition)
- Columbus v. Hayes, 68 Ohio App.3d 184 (1990) (remanding for different proceedings where judge did not follow appellate mandate)
