State v. Foust

2017 Ohio 5718, 150 Ohio St. 3d 1286
CourtOhio Supreme Court
DecidedMay 2, 2017
DocketNo. 17-AP-021
StatusPublished
Cited by3 cases

This text of 2017 Ohio 5718 (State v. Foust) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Foust, 2017 Ohio 5718, 150 Ohio St. 3d 1286 (Ohio 2017).

Opinion

O’Connor, C.J.

{¶ 1} Four Cuyahoga County assistant prosecuting attorneys have filed affidavits vfith the clerk of this court under R.C. 2701.03 seeking to disqualify Judge Cassandra Collier-Williams from presiding over any further proceedings in the above-captioned capital case, over which she has presided since January 2013 and which is now pending for a new mitigation hearing.

{¶ 2} For the reasons explained below, the prosecutors have not established that Judge Collier-Williams’s disqualification is necessary in this case.

Background

{¶ 3} In 2001, Kelly Foust, the defendant in the underlying case, was charged with aggravated murder and related felonies. After waiving his right to a jury trial, he proceeded to trial before a three-judge panel, which convicted him of most of the charges and sentenced him to death. In 2004, this court affirmed the convictions and death sentence. State v. Foust, 105 Ohio St.3d 137, 2004-Ohio-7006, 823 N.E.2d 836.

{¶ 4} In 2011, the United States Court of Appeals for the Sixth Circuit held that Foust’s attorneys provided ineffective assistance of counsel by failing to adequately present mitigation evidence at the penalty phase of his trial. According to the federal court, there was a reasonable probability that had the three-judge panel heard the “true horror of Foust’s childhood, at least one of the judges would not have sentenced Foust to death.” Foust v. Houk, 655 F.3d 524, 546 (6th Cir.2011). The court issued a conditional writ of habeas corpus vacating Foust’s death sentence unless the state of Ohio commenced a new mitigation hearing within 180 days from the date on which the court’s judgment became final. Id. In [1287]*12872012, the trial court granted the state’s motion for a new mitigation hearing, but after years of delays and continuances—including three different presiding judges—the court has not yet held the hearing.

{¶ 5} In their affidavits of disqualification, the prosecutors argue that Judge Collier-Williams should be disqualified because she has unreasonably delayed the mitigation hearing, demonstrated bias and prejudice against the state, and expressed a predetermined opinion that Foust should be sentenced to life imprisonment rather than to death.

{¶ 6} Judge Collier-Williams has responded with a written brief and her own affidavit. The judge explains why the mitigation hearing has not yet occurred, denies any bias against the state, and denies having reached any fixed judgment on Foust’s sentence.

Merits of the affidavits of disqualification

Unreasonable delay

{¶ 7} The prosecutors first claim that “a vast portion of the delay” in this case is “attributable to the actions and inactions of’ Judge Collier-Williams and that she therefore should be- disqualified for unreasonably delaying the mitigation hearing. In response, Judge Collier-Williams submitted a detailed history of the case, in which she accounts for the delay in holding the mitigation hearing and explains why she had granted various continuances.

{¶ 8} Under R.C. 2701.03(A), a litigant may file an affidavit of disqualification if a judge allegedly is “interested in a proceeding,” is “related to or has a bias or prejudice” against a party or a party’s counsel, or “otherwise is disqualified to preside” in the case. Although a judge’s neglect or unreasonable delay in a case could be a reason to disqualify the judge, the prosecutors here have not established that Judge Collier-Williams’s actions or inactions mandate her removal. To be sure, the case has been pending for a significant and unusual amount of time. But it appears that the judge has held regular—almost monthly—conferences and that some of the delays were due to unforeseen circumstances, such as unexpected illnesses of Foust’s mitigation expert and co-counsel. In the end, the record does not support a finding that the actions of Judge Collier-Williams have been so egregious or that she has neglected her judicial duties such that she should be removed for unreasonably delaying this case.

Biased comments

{¶ 9} The prosecutors next claim that Judge Collier-Williams has made a variety of comments that allegedly demonstrate her bias against the state and a predetermination of Foust’s sentence. For example, the prosecutors assert that [1288]*1288she has characterized the state’s efforts to pursue the death penalty in this case as “silly” and a “waste of time” and that she described one of the state’s objections as “disingenuous and suspect.”

{¶ 10} Judge Collier-Williams thoroughly responded to each of the prosecutors’ allegations: she denies making some of the comments attributed to her, and she offers context for some of the other comments. For example, the judge acknowledges that she expressed her opinion that a life sentence without parole would be a good resolution to this case. But according to the judge, she made the comment when the parties were “preparing for and/or in discussions with each other about possibly resolving” Foust’s case.

{¶ 11} As previously explained, “ ‘[a] judge rarely hears preliminary aspects of a case without forming conditional opinions of the facts or law. These conditional opinions often assist the parties and their counsel in identifying and narrowing the issue in controversy and facilitate the settlement of cases prior to trial.’ ” In re Disqualification of Horvath, 105 Ohio St.3d 1247, 2004-Ohio-7356, 826 N.E.2d 305, ¶ 8, quoting In re Disqualification of Brown, 74 Ohio St.3d 1250, 1251, 657 N.E.2d 1353 (1993). However, these conditional opinions are typically not sufficient to counter the presumption of a judge’s ability to render a fair decision based on the evidence later presented at trial. Id. Here, Judge Collier-Williams denies that she has reached any fixed judgment on Foust’s sentence, and therefore it appears that she expressed only a preliminary conditional opinion, which is insufficient to demonstrate bias or prejudice.

{¶ 12} Upon review of all the allegedly biased comments described in the prosecutors’ affidavits—and of the judge’s specific responses to those allegations—I conclude that the record fails to support a finding that the judge has hostility toward the state combined with a fixed anticipatory judgment. See In re Disqualification of O’Neill, 100 Ohio St.3d 1232, 2002-Ohio-7479, 798 N.E.2d 17, ¶ 14 (defining “bias or prejudice” as a- hostile feeling or favoritism toward one party “with the formation of a fixed anticipatory judgment on the part of the judge”). And with respect to the comments that the judge denies making, conflicting evidence in an affidavit-of-disqualification record is typically insufficient to overcome the presumption of a judge’s impartiality. In re Disqualification of Burge, 136 Ohio St.3d 1205, 2013-Ohio-2726, 991 N.E.2d 237, ¶ 5; see also In re Disqualification of Synenberg, 127 Ohio St.3d 1220, 2009-Ohio-7206, 937 N.E.2d 1011, ¶ 25 (“In the wake of the conflicting stories presented here, I cannot conclude that the judge should be removed * * * ”).

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Bluebook (online)
2017 Ohio 5718, 150 Ohio St. 3d 1286, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-foust-ohio-2017.