In re: The Honorable Joe Don McGaugh

CourtSupreme Court of Missouri
DecidedFebruary 28, 2025
DocketSC100875
StatusPublished

This text of In re: The Honorable Joe Don McGaugh (In re: The Honorable Joe Don McGaugh) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re: The Honorable Joe Don McGaugh, (Mo. 2025).

Opinion

SUPREME COURT OF MISSOURI en banc

IN RE: THE HONORABLE JOE DON ) Opinion issued February 28, 2025 MCGAUGH, ) ) No. SC100875 Respondent. )

ORIGINAL DISCIPLINARY PROCEEDING

The Commission on Retirement, Removal and Discipline recommends this Court

suspend for six months without pay the Honorable Joe Don McGaugh based on judicial

misconduct. After considering the Commission’s findings of fact, conclusions of law,

and recommendation, this Court suspends Judge McGaugh without pay for one year

beginning March 1, 2025, with the monitoring the Commission recommends.

Factual Background and Procedural History

Judge McGaugh is an associate circuit judge in Carroll County who has served

since 2017. In August 2024, the Commission issued its notice to Judge McGaugh. The

notice set out 12 counts alleging he violated multiple provisions of the Code of Judicial

Conduct and his actions constitute misconduct and incompetency warranting discipline

under article V, section 24.3 of the Missouri Constitution. Judge McGaugh admitted all

allegations in his response and in a stipulation and waiver he submitted to the

Commission. Those allegations are summarized below. Count 1 alleged Judge McGaugh failed to rule timely in a dissolution of marriage

case by taking the case under advisement in September 2021 but not entering judgment

until 2024. 1 Between 2021 and 2024, counsel for both parties contacted Judge McGaugh

multiple times to ask about the case status. In a February 2022 email, the wife’s attorney

stated Judge McGaugh told the attorney “a couple weeks ago in court that [Judge

McGaugh] had given the Final Judgment to a clerk, however, the clerks cannot find it.”

In another email in 2022, the wife’s attorney reminded Judge McGaugh the parties had

submitted proposed judgments in September 2021 and informed Judge McGaugh the

wife’s mortgage was in default and she could lose her home in foreclosure without a

judgment. From February 2023 through January 2024, the husband’s attorney filed a

motion for inquiry on the status of the judgment and a motion and notice for status

conference, and the wife’s attorney filed a motion for entry of judgment.

The Commission also contacted Judge McGaugh multiple times after receiving a

complaint about the ongoing delays. In October 2022, the Commission asked about the

delay and noted Judge McGaugh had not reported the case in a required report of all

cases he had under advisement for more than 90 days. 2 Judge McGaugh admitted to the

delay and “oversight” in failing to include the case in the 90-day list but stated “[t]he

1 The Commission’s notice stated Judge McGaugh “ruled April 4, 2024.” The electronic case record, however, reflects Judge McGaugh entered judgment February 16, 2024, and entered judgment nunc pro tunc February 21, 2024. 2 “Twice a year, all circuit court judges, associate circuit court judges, commissioners, and senior judges shall complete and submit a survey of cases under advisement 90 days or more.” Supreme Court Operating Rule 17.46. All rule references are to Missouri Court Rules (2024). 2 Judgment has been submitted to the Ray County Circuit Clerk,” and he had “made efforts

with [his] Circuit Clerk to run the available reports regarding these type[s] of cases so

this will not happen in the future.” In August 2023, the Commission again contacted

Judge McGaugh because the case remained pending and no judgment had been entered.

Judge McGaugh responded the next day, “I submitted the judgment in person at my

October law day in Ray County. I am at the State Fair until next week. I will follow up

with the Clerks.”

In February and March 2024, the Commission once again contacted Judge

McGaugh asking about the lack of a judgment in the case. In response, Judge McGaugh

again stated he had hand-delivered the judgment to the court clerk in October 2022 and

was unaware a judgment had not been filed until the Commission contacted him. Judge

McGaugh also specifically named the clerk to whom he had allegedly delivered the

judgment in October 2022 but said he possessed no documents showing he had delivered

the judgment to the clerk. The named clerk denied ever receiving or losing the judgment.

The record also indicates Judge McGaugh knew or should have known the case

remained under advisement. Docket entries show the parties asked about the status of the

case on numerous occasions. Judge McGaugh’s email exchanges with the clerk’s office

and the parties’ attorneys indicate he knew or should have known the case was still under

advisement, and no judgment had been entered in the case. While many emails asking

about the status of the judgment went unanswered, Judge McGaugh replied to a few

emails with responses such as “working on it” and “[i]t’s getting out this week.” In a

later March 2024 response to the Commission, Judge McGaugh stated he learned the

3 judgment had not been filed when counsel filed a notice of status hearing in September

2023.

Based on these facts, the Commission found Judge McGaugh knew or should have

known the case remained under advisement. The Commission also found Judge

McGaugh was untruthful with the Commission on multiple occasions by making false

claims related to the entry of the judgment.

Count 2 alleged Judge McGaugh failed to rule timely in a case involving a motion

to modify child custody and child support obligations by taking the case under

advisement in April 2018 but not entering judgment until April 2024. In April 2019, the

parties’ attorneys emailed Judge McGaugh asking why the judgment had not been

entered, telling him new disputes had arisen between the custodial parents while the case

remained pending and emphasizing it was critical Judge McGaugh enter a judgment to

avoid the custodial parents returning to court. Judge McGaugh responded, “I intend to

get the pending judgment out this week.” In December 2019 and June 2020, the docket

sheet shows Judge McGaugh held a settlement conference and status hearing. In

December 2020, the mother’s attorney moved for a mistrial. The motion remained

pending until April 2024, at which time Judge McGaugh dismissed “all pending motions”

and entered judgment. Based on these facts, the Commission found Judge McGaugh

knew or should have known the case remained under advisement.

In Counts 3 through 10, the Commission alleged Judge McGaugh failed to rule

timely in multiple other cases and concluded Judge McGaugh knew or should have

known the cases remained under advisement:

4 • Count 3—two consolidated cases involving minor guardianship and child custody, which Judge McGaugh took under advisement in May 2019. Judge McGaugh did not enter judgment in the minor guardianship case until April 2024. The Commission alleges Judge McGaugh still has not entered judgment in the child custody case, and it remains under advisement. From October 2019 to July 2022, the clerk’s office emailed Judge McGaugh multiple times to ask about the cases. Judge McGaugh replied to only one of these emails.

• Count 4—a dissolution case involving custody of a minor child, which Judge McGaugh took under advisement in October 2019. Judge McGaugh did not enter judgment until April 2024. In March 2020, the mother’s attorney emailed Judge McGaugh asking whether Judge McGaugh needed anything more from the parties. Two days later, Judge McGaugh responded, “I am good. Thanks for the note.”

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