Dura-Stress, Inc. v. Law

634 So. 2d 769, 1994 WL 106573
CourtDistrict Court of Appeal of Florida
DecidedMarch 31, 1994
Docket93-1315 to 93-1318
StatusPublished
Cited by9 cases

This text of 634 So. 2d 769 (Dura-Stress, Inc. v. Law) 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
Dura-Stress, Inc. v. Law, 634 So. 2d 769, 1994 WL 106573 (Fla. Ct. App. 1994).

Opinion

634 So.2d 769 (1994)

DURA-STRESS, INC., et al., Petitioners,
v.
Honorable William G. LAW, Jr., etc., et al., Respondents.

Nos. 93-1315 to 93-1318.

District Court of Appeal of Florida, Fifth District.

March 31, 1994.

Donald E. Christopher of Litchford, Christopher & Ruta, Professional Ass'n, Orlando, for petitioner, Dura-Stress, Inc.

Thomas B. Smith of Maguire, Voorhis & Wells, P.A., Orlando, for petitioners, G. Kent Fuller and Carol M. Rosier.

J. Stephen McDonald of Robertson, Williams, Mitnik & McDonald, P.A., Orlando, and James F. Keedy of James F. Keedy, P.A., Leesburg, for respondents.

GRIFFIN, Judge.

This consolidated petition for a writ of prohibition seeks review of an order denying a motion to disqualify a judge in four cases where the petitioning parties are the same. A detailed discussion of the facts is set forth in the dissent of Judge Thompson. After a review of the petition and the response, we conclude that the writ should be denied in lower court case number 92-1002. The motion and supporting affidavit concerning the alleged communication between the judge and attorney Williams do not give any time reference and are legally insufficient. None of the other grounds alleged was timely raised before or during trial as required by Rule 2.160(e). Had these grounds been timely, they were, standing alone, a weak basis for recusal. Nothing in the court's statements about the Williams affidavit during the recusal hearing warranted disqualification.

*770 Because, however, of the cumulative effect of all these circumstances, Petitioner adequately established a reasonable basis to fear that it would not receive a fair trial in the remaining three untried cases. In those, the lower court should have granted the motion.

We grant the petition and issue the writ of prohibition in lower court case numbers 92-656, 93-673 and 92-1008.

WRIT GRANTED.

W. SHARP, J., concurs and concurs specially, with opinion.

THOMPSON, J., concurs in part and dissents in part, with opinion.

W. SHARP, Judge, concurring specially.

I agree that the cumulative effect of the trial judge's behavior, remarks, and demeanor during the trial of the first case affords a basis for his disqualification in the three other cases, I agree with Judge Griffin that the motion for disqualification was untimely in the first case, coming as it did 14 days after an adverse jury verdict had been returned. Even if motions for new trial and J.N.O.V. remained pending in the first case, no successor judge could grant adequate relief by ruling on these motions without conducting a new trial.[1] That is why courts should not overlook the timeliness of a motion to disqualify where to do so results in prejudice and delay in the orderly progress of the case. See Deren v. Williams, 521 So.2d 150 (Fla. 5th DCA), rev. denied, 531 So.2d 169 (Fla. 1988).

However, I write to point out that the affidavit filed in this case by Brown was legally insufficient not because it failed to show on its face it was "timely." Its primary fatal defect is that the affiant, Brown, had no first-hand knowledge about the prejudicial remarks allegedly made to attorney Williams by the trial judge. In fact, the affidavit makes it clear that Brown's source of information was Fuller who told Brown what Fuller had allegedly been told by Williams. By my calculations, this is triple hearsay at best: trial judge -> Williams -> Fuller -> Brown.

Although the party moving for disqualification of a judge need not have personal knowledge of the facts asserted in an affidavit filed to establish a basis to disqualify a judge,[2] the affiant clearly must have some first-hand knowledge upon which to swear to the truth of the facts alleged. Otherwise, the affidavit is not truly an affidavit. See Hahn v. Frederick, 66 So.2d 823 (Fla. 1953) (affidavit made by citizens to the best of their knowledge and information held insufficient to disqualify judge).

I have found no case in Florida in which disqualification of a judge was ordered based solely on hearsay, much less triple hearsay. On the contrary, the affiants in all of the following cases were shown to have some fret-hand knowledge of the facts asserted in the affidavits: Deren, supra (movant had personal knowledge of facts alleged); Jenkins v. Fleet, 530 So.2d 993 (Fla. 1st DCA 1988) (affiants had personal knowledge of facts in affidavits); Hayslip (affiants had personal knowledge of facts set out in affidavit).

In Gieseke v. Grossman, 418 So.2d 1055, 1057 (Fla. 4th DCA 1982), the court disqualified a judge, using affidavits based partially on the affiants' personal knowledge and partially on information told them by the petitioner-moving party. The court said:

If the affidavits contained no other information than that which had been furnished to the affiants by the petitioner, they would obviously be legally insufficient.

The Brown affidavit was legally insufficient in this case for the same reason. As the court said in Hahn:

... in order to "support the facts in substance," the affidavits must be that affiant *771 has knowledge of the facts and knows them to be true.

66 So.2d at 825.

THOMPSON, Judge, concurring in part; dissenting in part.

This consolidated petition for a writ of prohibition seeks review of an order denying a motion to disqualify a judge in four cases where the petitioning parties are the same. After a review of the petition and the response, I would grant the petition in all cases. I would hold that the motion and the attached supporting affidavits were legally sufficient and the trial judge should have signed an order of disqualification for those cases. I would grant the petition and issue the writ of prohibition in all of the pending cases.

I. Procedural History and Facts of the Case

Petitioner Dura-Stress, Inc. brought four actions in the Lake County Circuit Court against its former president John Gray, his family and other corporations controlled by his family ("Grays"), alleging various corporate improprieties. The four cases have trial court case numbers 92-656, 92-673, 92-1002 and 92-1008. All of the cases were assigned to Judge William G. Law; a county judge temporarily assigned to the circuit court. Of those four cases, case number 92-1002 styled Dura-Stress, Inc. v. Trac Roadbuilders, Inc., went to jury trial on 10 May 1993. On 14 May 1993, the trial concluded and a verdict was rendered in favor of Trac Roadbuilders. On 24 May 1993 after the trial had concluded, Dura-Stress filed a verified motion to disqualify the trial judge in all four cases alleging that the trial judge was biased against Dura-Stress and its attorney and favored the defendant/respondent Trac Roadbuilders and its attorney, as evidenced by the trial judge's comments and actions throughout the trial.[1]

The motion for disqualification was supported by an affidavit of Edward R. Brown, an officer of Dura-Stress. Brown stated in his affidavit that he learned from G. Kent Fuller, Dura-Stress' president, that Judge Law is a close friend of attorney Robert Q. Williams, who had previously represented Dura-Stress in other litigation. Quoting Fuller, Brown went on to emphasize that Judge Law had stated in an ex parte conversation to attorney Williams that Judge Law "hated the Dura-Stress cases and wants to get rid of them." Attorney Williams also told Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
634 So. 2d 769, 1994 WL 106573, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dura-stress-inc-v-law-fladistctapp-1994.