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State v. Lute (In re Selvaggio)
100 N.E.3d 413
Ohio
2017
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Background

  • Defendant Sarah Ashley Lute moved to disqualify Judge Nick Selvaggio under R.C. 2701.03, via counsel Regina R. Richards.
  • Basis: Judge Selvaggio previously prosecuted Lute in an unrelated 2012 felony case while serving as county prosecuting attorney.
  • Judge Selvaggio admits limited participation in the 2012 matter (arraignment and a scheduling conference) and says an assistant handled the prosecution otherwise.
  • Judge Selvaggio asserts he did not personally or substantially participate in the current case and has not acted in a way to create bias.
  • Applicant argues prior adversarial relationship and aggressive prosecution create an appearance of impropriety; judge contends the allegations are groundless.
  • Court treated the disqualification request as an extraordinary remedy and evaluated whether a reasonable objective observer would question impartiality.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether prior service as a prosecutor requires disqualification from a later, unrelated case Richards: prior prosecution of Lute creates disqualifying conflict Selvaggio: prior prosecution was of a different matter; he didn’t personally and substantially participate in the present case No — prior prosecution of a different matter alone does not require disqualification
Whether an appearance of impropriety exists from prior adversarial relationship Richards: judge’s "aggressive" prosecution and intimate knowledge of Lute create appearance problems in small county Selvaggio: had minimal involvement (two appearances) and an assistant handled prosecution; allegations are groundless No — limited prior involvement does not create a sufficient appearance of bias
Standard for overcoming judicial presumptions Richards: implicit claim that the judge’s past role overcomes presumption of impartiality Selvaggio: presumption of impartiality applies; extraordinary remedy required to disqualify Court: presumption stands; appearance of bias must be compelling and was not shown
Remedy requested (disqualification) Richards: seeks removal of Judge Selvaggio from the pending case Selvaggio: opposes removal Denied — affidavit of disqualification denied; case may proceed before Judge Selvaggio

Key Cases Cited

  • In re Disqualification of Batchelor, 136 Ohio St.3d 1211 (2013) (disqualification not automatic for unrelated prior prosecution)
  • In re Disqualification of Hedric, 127 Ohio St.3d 1227 (2009) (same principle regarding unrelated matters)
  • In re Disqualification of George, 100 Ohio St.3d 1241 (2003) (presumption that judges follow law and are unbiased; disqualification is extraordinary)
Read the full case

Case Details

Case Name: State v. Lute (In re Selvaggio)
Court Name: Ohio Supreme Court
Date Published: Dec 15, 2017
Citation: 100 N.E.3d 413
Docket Number: No. 17–AP–120
Court Abbreviation: Ohio