341 So.3d 1189
Fla. Dist. Ct. App.2022Background
- Respondent sued petitioner in December 2019 for wrongful death; the case was assigned to a civil-division judge in Section CA-08 of the Eleventh Judicial Circuit.
- On January 15, 2021 the presiding judge was rotated to the Family Division and a successor judge began handling the case.
- In March 2021 the prior-presiding judge’s judicial assistant contacted counsel to schedule a hearing on petitioner’s motion for clarification; petitioner objected because the successor judge had assumed the case.
- The judicial assistant told counsel the parties had asked the prior judge to reassert jurisdiction; petitioner then filed a disqualification motion alleging improper ex parte communication and lack of notice.
- The prior-presiding judge denied that first disqualification motion and heard the clarification motion the same day; the court of appeals treated petitioner’s petition as certiorari, found the alleged ex parte contacts went beyond administrative scheduling and quashed the denial.
- A second disqualification motion (alleging the judge commented on the merits of the first motion) was denied after the appellate court had issued an order to show cause that stayed proceedings; the appellate court held that denial entered during the stay was a nullity and quashed it.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the judicial assistant’s contact and the prior judge’s reassertion amounted to improper ex parte communication requiring disqualification | Contact was merely administrative scheduling and within the administrative exception to the ex parte prohibition | Contact went beyond scheduling and concerned the prior judge’s retention of the case after rotation without parties’ or administrative approval | The contacts, as alleged, transcended administrative scheduling; appearance of bias warranted disqualification and the denial was quashed |
| Whether judicial retention of the case after rotation was proper without Chief Judge/Administrative Judge approval | Retention was permissible as a procedural matter | No record of required approval under Eleventh Judicial Circuit AO 08-07; none of the AO exceptions applied | Because no authorization appears in the record, the retention-related communications supported an objectively reasonable fear of unfairness; disqualification appropriate |
| Whether the trial court’s denial of the second disqualification motion was valid after the appellate court’s stay | Denial was proper on the merits | Appellate order to show cause stayed proceedings; any trial-court order entered during the stay was entered without jurisdiction | Denial entered while the stay was in effect was a nullity; it was quashed |
Key Cases Cited
- L. Offs. of Herssein & Herssein, P.A. v. United Servs. Auto. Ass’n, 271 So. 3d 889 (Fla. 2018) (standard of review and legal sufficiency test for disqualification motions)
- MacKenzie v. Super Kids Bargain Store, Inc., 565 So. 2d 1332 (Fla. 1990) (appearance-of-bias formulation for disqualification)
- Rose v. State, 601 So. 2d 1181 (Fla. 1992) (administrative-exception to ex parte prohibition and caution about ex parte contacts)
- R.J. Reynolds Tobacco Co. v. Alonso, 268 So. 3d 151 (Fla. 4th DCA 2019) (impartiality of judge must be beyond question in ex parte cases)
- Rodgers v. State, 948 So. 2d 655 (Fla. 2006) (objective-reasonable-fear standard for disqualification)
- Dragomirecky v. Town of Ponce Inlet, 891 So. 2d 633 (Fla. 5th DCA 2005) (orders entered without jurisdiction are nullities)
