In re Disqualification of Knece
138 Ohio St. 3d 1274
| Ohio | 2014Background
- Attorney Kinsley F. Nyce filed an affidavit of disqualification (Jan. 27, 2014) against Judge P. Randall Knece in a Pickaway County common pleas case; initial affidavit denied for lack of a pending matter on the record.
- Nyce filed two supplemental affidavits after filing post-affirmance motions (Civ.R. 59/60) and alleging further bias based on the judge’s conduct at a January 27 hearing and a January 28 teleconference.
- At the January 27 hearing Nyce presented the affidavit to Judge Knece; the judge proceeded to order disbursement of a supersedeas bond.
- Nyce claimed the judge’s conduct at the hearing was aggressive and animus-laden; he also alleged the judge’s teleconference comment about a pending contempt motion was intimidation.
- Judge Knece denied any bias and explained the bond disbursement as a ministerial act and described the teleconference as establishing procedural parameters after reviewing the docket.
- The Chief Justice reviewed the supplemental affidavits and Judge Knece’s response and denied disqualification, allowing the case to proceed before Judge Knece.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether filing an affidavit divests the judge of authority to act | Nyce: Filing barred Judge Knece from proceeding at Jan. 27 hearing and disbursing bond | Knece: Filing exception permits ministerial acts; bond disbursement was ministerial | Court: R.C. 2701.03(D)(3) permits ministerial acts; decision on ministerial nature not determinative of bias here |
| Whether Judge Knece’s conduct at Jan. 27 hearing demonstrated disqualifying bias | Nyce: Judge was aggressive, demeaning, engaged in unilateral argument and showed animosity | Knece: Rulings were routine; disagreement with rulings does not prove bias | Court: Vague, unsubstantiated allegations and lack of transcript insufficient to prove bias |
| Whether teleconference remarks indicated intimidation or partiality | Nyce: Judge’s reference to a pending contempt motion was intimidation | Knece: He reviewed docket to address pending matters and set procedural parameters | Court: Judge presumptively unbiased; explanation overcame appearance of bias |
| Burden of proof and evidentiary requirement in disqualification affidavits | Nyce: Requested court obtain transcript to support allegations | Knece: Affiant must present specific allegations and supporting evidence | Court: Affiant bears burden; must supply specifics or evidence; chief justice not required to obtain evidence for affiant |
Key Cases Cited
- In re Disqualification of Hayes, 135 Ohio St.3d 1221 (addresses requirement that something be pending before ruling on an affidavit of disqualification)
- State v. Myers, 97 Ohio St.3d 335 (filing of affidavit divests judge of jurisdiction generally)
- State ex rel. Stern v. Mascio, 81 Ohio St.3d 297 (ministerial acts exception to disqualification prohibition)
- State ex rel. Kreps v. Christiansen, 88 Ohio St.3d 313 (interpreting ministerial-order exception in disqualification context)
- In re Disqualification of Griffin, 101 Ohio St.3d 1219 (scope of disqualification proceedings limited to bias/prejudice)
- In re Disqualification of Celebrezze, 74 Ohio St.3d 1242 (rulings during pendency may be evidence of bias)
- In re Disqualification of Floyd, 101 Ohio St.3d 1217 (disagreement with rulings alone does not equal bias)
- Disciplinary Counsel v. Shimko, 134 Ohio St.3d 544 (attorneys may challenge perceived partiality without attacking court integrity)
- In re Disqualification of Baronzzi, 135 Ohio St.3d 1212 (affiant generally must supply evidence beyond affidavit)
- In re Disqualification of Walker, 36 Ohio St.3d 606 (vague, unsubstantiated allegations insufficient)
- In re Disqualification of George, 100 Ohio St.3d 1241 (judge presumed to follow law; appearance of bias must be compelling)
