Reyes Ex Rel. Reyes v. Infinity Indemnity Insurance Co.
221 So. 3d 775
| Fla. Dist. Ct. App. | 2017Background
- Reyeses filed a verified motion to disqualify the trial judge, alleging grounds for recusal tied to the judge/spouse relationships with parties or their counsel.
- The trial court denied recusal; Reyeses sought a writ of prohibition from the district court.
- The district court found the sworn statements in the verified motion legally insufficient under Fla. R. Jud. Admin. 2.330 to require recusal.
- The petition also failed to allege when Reyeses discovered the facts forming the basis for disqualification, so timeliness under the rule could not be established.
- Reyeses later filed a reconsideration motion with new allegations that companies managed by the judge’s spouse were the real plaintiffs in unrelated suits against a client of the Reyes’ opposing firm, suggesting a financial interest by the judge/spouse.
- The court deemed those new allegations untimely (filed more than ten days after discovery) but noted that a judge may still voluntarily recuse under rule 2.330(i).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the verified motion contained legally sufficient sworn statements to require recusal under Fla. R. Jud. Admin. 2.330 | Reyeses argued the judge had disqualifying connections and financial interest via spouse-related entities | Trial judge (and respondent) argued the verified statements were legally insufficient to mandate recusal | Motion was legally insufficient; petition for writ of prohibition denied |
| Whether the disqualification allegations were timely (when discovery occurred) | Reyeses contended alleged facts warranted disqualification; later allegations claimed spouse-managed companies were actual plaintiffs in related suits | Court emphasized rule 2.330’s timeliness requirement and that the motion failed to state when facts were discovered | New allegations were untimely (filed >10 days after discovery); court refused writ but noted judges may self-recuse under rule 2.330(i) |
Key Cases Cited
- Kormondy v. State, 983 So. 2d 418 (Fla. 2007) (affirming denial where claim of judicial connection was insufficient to require recusal)
- State v. Oliu, 183 So. 3d 1161 (Fla. 3d DCA 2016) (noting rule 2.330(i) allows a judge to disqualify on own initiative)
- Carlton v. Rogers (In re Estate of Carlton), 378 So. 2d 1212 (Fla. 1979) (judge may voluntarily recuse even if suggestion legally insufficient)
- Aurigemma v. State, 964 So. 2d 224 (Fla. 4th DCA 2007) (granting prohibition where judge’s spouse had repeated professional ties creating risk of bias)
- Howard v. State, 950 So. 2d 1260 (Fla. 5th DCA 2007) (motion to disqualify untimely where it failed to allege when the allegedly disqualifying comments occurred)
