Giralt v. Vail Village Inn Associates

759 P.2d 801, 12 Brief Times Rptr. 463, 1988 Colo. App. LEXIS 77, 1988 WL 46567
CourtColorado Court of Appeals
DecidedMarch 31, 1988
Docket85CA0602
StatusPublished
Cited by5 cases

This text of 759 P.2d 801 (Giralt v. Vail Village Inn Associates) is published on Counsel Stack Legal Research, covering Colorado Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Giralt v. Vail Village Inn Associates, 759 P.2d 801, 12 Brief Times Rptr. 463, 1988 Colo. App. LEXIS 77, 1988 WL 46567 (Colo. Ct. App. 1988).

Opinion

TURSI, Judge.

Defendants, Vail Village Inn Associates, Cowperthwaite-Vail, Ltd., James Cow-perthwaite, Charles H. Cowperthwaite, Robert E. Barrett, and G. Richard Katzen-bach, appeal the summary judgment entered in favor of plaintiff, Manuel Benet Giralt. They assert (1) that the trial judge should have disqualified himself prior to his entry of summary judgment; (2) that plaintiff failed to establish the jurisdiction of the federal Interstate Land Sales Full Disclosure Act, 15 U.S.C. § 1701, et seq. (1982) (the Act); (3) that the Act did not apply to their condominium project; and (4) that their project was within exemptions to the Act. We affirm.

Defendant Vail Village Inn Associates (Vail Village) is a general partnership whose general partners are the other named defendants. Vail Village developed a residential and commercial condominium complex in Eagle County.

In August of 1981, approximately four months after construction had begun on the project, Giralt executed a purchase agreement with Vail Village to purchase a residential unit. A week later he executed a second agreement to purchase an additional residential unit. Giralt made a total earnest money deposit of $185,000. In May of 1982, the parties modified both contracts agreeing that Giralt would pay Vail Village for some additional options.

In January of 1983, Giralt informed Vail Village that he did not have sufficient funds to close on both units, but that he could close on one if he could pool his earnest money deposits and delay the closing. Vail Village agreed to Giralt’s purchase of only one unit subject to several conditions. Those conditions were not met and Vail Village retained Giralt’s earnest money deposits as liquidated damages pursuant to the original purchase agreements.

Giralt filed this action to recover his $185,000 earnest money deposits. Pointing to requirements set out in the Act, he asserted, in part, that at the time the purchase agreements were executed 1) a “statement of record” regarding the project was not in effect, and 2) he was not provided a “property report” in advance of his signing the purchase agreements. Consequently, he sought revocation of the contracts pursuant to 15 U.S.C. § 1703(c) (1982) and recovery of his earnest money deposits.

Giralt moved for summary judgment on his claim pursuant to the Act. At the hearing, it was conceded that no “statement of record” had been in effect and that Vail Village had not provided Giralt a “property report.” Instead, Vail Village argued the project was within exceptions to *804 the Act; therefore, it was not required to provide either.

The trial court entered summary judgment in favor of the plaintiff determining that there were no genuine issues of material fact and concluding the project was not within any of the exceptions to the Act. The trial court further determined that entry of summary judgment on this claim rendered Giralt’s alternative claims for relief moot. It entered final judgment against the defendants for $185,000.

Defendants filed this appeal of the trial court’s entry of summary judgment. Ten days prior to the scheduled oral arguments, defendants filed a motion for remand to the trial court for determination of a motion for relief from judgment and for disqualification of the trial judge with a supporting affidavit from Charles Cowperthwaite. They asserted that they had recently discovered that the trial judge had been the subject of disciplinary proceedings before the Commission of Judicial Discipline at a time when it was probable that Blanche Cowperthwaite served on the Commission. Blanche Cowperthwaite is the mother of two named defendants and a member of the family partnership Cowperthwaite-Vail, Ltd. Therefore, defendants maintained that Blanche Cowperthwaite’s involvement in the disciplinary proceedings must have affected the trial judge’s partiality in deciding the case and that the judge should have disqualified himself on his own motion.

This court granted the remand, and Blanche Cowperthwaite submitted a sealed, confidential affidavit and an unsealed affidavit to the trial court. After considering the motion, affidavits and arguments of the parties, the trial judge denied defendants relief from the judgment. However, since he was made aware, subsequent to his entry of summary judgment, that Blanche Cowperthwaite had an interest in the property involved in the action, the trial judge disqualified himself from any future action in the case. He returned the action to this court for a decision on the merits.

I

Before addressing the defendants’ challenges to the summary judgment, we consider their assertion that the trial judge should have disqualified himself before he entered that judgment because his impartiality might reasonably be questioned. We conclude that such disqualification was not required.

“A judge shall be disqualified in an action in which he is interested or prejudiced ... or is so related or connected with any party or his attorney as to render it improper for him to sit on the trial, appeal, or other proceeding therein.” C.R.C.P. 97; see Code of Judicial Conduct Canon 3(C).

Even though a trial judge believes in his or her own impartiality, the court’s duty is to “eliminate every semblance of reasonable doubt or suspicion that a trial by a fair and impartial tribunal may be denied.” Johnson v. District Court, 674 P.2d 952 (Colo.1984) (emphasis in original).

When presented with a motion for disqualification, the trial judge is required to accept as true the facts stated in the motion and accompanying affidavits and determine only their legal sufficiency. Zoline v. Telluride Lodge Ass’n, 732 P.2d 635 (Colo.1987); People v. Botham, 629 P.2d 589 (Colo.1981). To be legally sufficient, the motion and affidavits must state facts from which it may reasonably be inferred that the judge has a bias or prejudice that will prevent him from dealing fairly with the moving party. Zoline v. Telluride Lodge Ass’n, supra.

The question of whether a judge should be disqualified in a civil case is a matter within the discretion of the trial court, and its ruling thereon will not be reversed unless an abuse of discretion is shown. Zoline v. Telluride Lodge Ass’n, supra; In re Marriage of Mann, 655 P.2d 814 (Colo.1982).

Here, the defendants contend that Blanche Cowperthwaite’s service on the Commission of Judicial Discipline which considered a matter involving the trial judge during her tenure, coupled with her relationship with the defendants, mandates *805 that the trial judge’s impartiality in deciding this case might reasonably be questioned.

However, we must consider the facts before the trial judge at the time he entered summary judgment against the defendants.

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Bluebook (online)
759 P.2d 801, 12 Brief Times Rptr. 463, 1988 Colo. App. LEXIS 77, 1988 WL 46567, Counsel Stack Legal Research, https://law.counselstack.com/opinion/giralt-v-vail-village-inn-associates-coloctapp-1988.