Cardinal v. Wendy's of South Florida, Inc.

529 So. 2d 335, 13 Fla. L. Weekly 1810, 1988 Fla. App. LEXIS 3468, 1988 WL 79363
CourtDistrict Court of Appeal of Florida
DecidedAugust 3, 1988
Docket87-0916
StatusPublished
Cited by8 cases

This text of 529 So. 2d 335 (Cardinal v. Wendy's of South Florida, Inc.) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cardinal v. Wendy's of South Florida, Inc., 529 So. 2d 335, 13 Fla. L. Weekly 1810, 1988 Fla. App. LEXIS 3468, 1988 WL 79363 (Fla. Ct. App. 1988).

Opinion

529 So.2d 335 (1988)

Steven CARDINAL and Ann Cardinal, His Wife, Appellants,
v.
WENDY'S OF SOUTH FLORIDA, INC., Appellee.

No. 87-0916.

District Court of Appeal of Florida, Fourth District.

August 3, 1988.

*336 James C. Blecke, Miami, for appellants.

Shelley H. Leinicke of Wicker, Smith, Blomqvist, Tutan, O'Hara, McCoy, Graham & Lane, Fort Lauderdale, for appellee.

WALDEN, Judge.

This is an appeal brought by plaintiffs/appellants from two orders:

1. Order denying plaintiffs' post trial motion to recuse.

2. Order granting defendant's motion for new trial.

As to order number one the correct method for testing the validity of a denial of a motion to disqualify is by petition for writ of prohibition. Hayslip v. Douglas, 400 So.2d 553 (Fla. 4th DCA 1981). Therefore we treat this issue on appeal as a petition for writ of prohibition, and as such it is denied.

There had been some earlier difficulty between the trial court and Mr. Weinstein, appellants' trial counsel, which resulted in Mr. Weinstein being adjudged in contempt of court, which adjudication was upheld in this court. In re Weinstein, 518 So.2d 1370 (Fla. 4th DCA 1988).

Post trial and verdict on January 29, 1987, the defendant, Wendy's, filed a motion for a new trial. On February 6, 1987, Mr. Weinstein filed an emergency motion to recuse.[1]

*337 It is to be noted and emphasized that nowhere do the parties, Mr. and Mrs. Cardinal, suggest that the trial judge is prejudiced toward them and should be recused. Forasmuch as the record reveals, the Cardinals are satisfied that the trial judge continue with the handling of the case. Instead the recusal motion and affidavit asserts the grievance of Mr. Weinstein, even despite the fact that his misconduct triggered and precipitated all the events about which he complains.

There are three sources of information on disqualification and recusal — statute (section 38.10, Florida Statutes (1987)), rule (1.432), Florida Rules of Civil Procedure and caselaw. The statute and the rule are to be read in pari materia. Sikes v. Seaboard Coast Line Railroad, 429 So.2d 1216 (Fla. 1st DCA), review denied, 440 So.2d 353 (Fla. 1983).

A. The Statutes. Section 38.10, Florida Statutes (1987), provides the guidelines for disqualification of a judge for prejudice. It provides:

Whenever a party to any action or proceeding makes and files an affidavit stating that he fears he will not receive a fair trial in the court where the suit is pending on account of the prejudice of the judge of that court against the applicant or in favor of the adverse party, the judge shall proceed no further, but another judge shall be designated in the manner prescribed by the laws of this state for the substitution of judges for the trial of causes in which the presiding judge is disqualified. Every such affidavit shall state the facts and the reasons for the belief that any such bias or prejudice exists and shall be accompanied by a certificate of counsel of record that such affidavit and application are made in good faith.

(Emphasis added)

Thus, it appears that an affidavit must be signed by the party and not just the counsel for that party. A review of the record shows that the Emergency Motion to Recuse does not contain an affidavit signed by the Cardinals. Rather, the motion includes an affidavit signed by Weinstein. Nowhere is there a statement by the Cardinals which indicates that they fear they will be unable to get a fair trial. The motion itself merely indicates that Weinstein is the counsel for the Cardinals and that he believes that there was animosity demonstrated toward him by Judge Futch.

B. The Rules of Civil Procedure. Rule 1.432, Florida Rules of Civil Procedure, *338 governs disqualification of judges and provides:

(a) Grounds. Any party may move to disqualify the judge assigned to the action on the grounds provided by statute.
(b) Contents. A motion to disqualify shall allege the facts relied on to show the grounds for disqualification and shall be verified by the party.
... .
(d) Determination. The judge against whom the motion is directed shall determine only the legal sufficiency of the motion. The judge shall not pass on the truth of the facts alleged. If the motion is legally sufficient, the judge shall enter an order of disqualification and proceed no further in the action.

As already indicated above the affidavit is deficient insofar as it was not made by the party moving for disqualification, i.e. the Cardinals.

C. Caselaw. The procedural requirements for a motion to recuse are set forth in Hayslip v. Douglas, 400 So.2d 553 (Fla. 4th DCA 1981). There a defendant in a medical malpractice action, Dr. Hayslip, filed a verified motion for disqualification pursuant to rule 1.432, Florida Rules of Civil Procedure. He averred that he feared he could not obtain a fair trial due to the prejudice of the trial judge against his defense attorney. The motion averred that there had been a hearing on plaintiff's counsel's motion to withdraw where the trial judge had pointed to the defense counsel and stated that, "there is another lawyer whose name I would like to add to this motion to withdraw. He should not be in this case." Shortly thereafter Dr. Hayslip filed a motion to disqualify. Attached to the motion were two sworn depositions from attorneys who represented other codefendants and who had been present at the motion to withdraw. The trial court denied the motion but did not state grounds for the denial.

On appeal the Fourth District granted a writ of prohibition and explained that to determine whether the motion to recuse and its supporting documents are legally sufficient the court must look at the literal requirements of rule 1.432 and section 38.10 (both quoted above). The court further explained that the motion must be made by a party; it must be verified, and it must allege the facts relied upon to show the grounds for disqualification. Second, there must be a certificate by counsel of record indicating that the affidavit and application are made in good faith. Third, the operative facts in the party's motion must be substantiated by at least two affidavits from reputable citizens of the county, who are not related to the defendant or his attorney.

The Fourth District went on to hold that the verified motion and the supporting documents satisfy the requirements even though Dr. Hayslip was not present when the comments were made at the hearing. The Court explained that it is not necessary for the motion to disqualify and the supporting documents to demonstrate that the moving party has personal knowledge of the underlying facts if all of the requirements of the rule and statute are met and if supporting evidence is fully credible. The court indicated that the fact that the affidavits supporting the motion to disqualify the judge on the ground of prejudice were provided by attorneys for codefendants was of no account, where neither attorney providing the affidavit was related to the particular defendant or his attorney.

The only remaining question was whether the alleged remarks which were directed at the defense counsel, rather than the client, could reasonably justify the client's fear that he would not receive a fair trial. The court noted that section 38.10 refers to "prejudice of the judge ... against the applicant

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Bluebook (online)
529 So. 2d 335, 13 Fla. L. Weekly 1810, 1988 Fla. App. LEXIS 3468, 1988 WL 79363, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cardinal-v-wendys-of-south-florida-inc-fladistctapp-1988.