BETHESDA MEMORIAL HOSPITAL, INC., PETITIONER,
v.
JAMES CASSONE AND ALLEN E. ROSSIN, P.A., RESPONDENTS
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Bethesda Memorial Hospital petitioned for a writ of prohibition to disqualify Judge Wessel from a collection proceeding because one of Bethesda's affiliate companies had a debt collection matter involving the judge's late wife's estate. The court granted the petition, finding that the appearance of impropriety was sufficient to warrant disqualification even absent evidence of actual bias.
The court granted the petition for writ of prohibition and directed Judge Wessel to disqualify himself, concluding that the facts alleged in the sworn affidavits were legally sufficient to require disqualification based on the appearance of impropriety, even without evidence of actual bias.
[1] A judge must be disqualified when a party's affiliate is involved in a debt collection matter against the judge's late wife's estate, even if no litigation has arisen in…
[2] Disqualification of a judge is required to satisfy the appearance of justice, even in the absence of actual bias or prejudice.
Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“justice must satisfy the appearance of justice”
Establishes the fundamental standard for judicial disqualification—the appearance of impropriety is sufficient, even without actual bias
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Join FLexlaw to unlock all legal intelligenceBethesda Memorial Hospital sought to collect a debt from J. Cassone and his attorney Allen E. Rossin, P.A. One of Bethesda's affiliate companies, Focu…
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STEVENSON, J.
We grant the petition for writ of prohibition filed in this case by Bethesda Memorial Hospital seeking to bar Palm Beach County Circuit Judge John Wessel from continuing to preside over a collection proceeding against J. Cassone and his attorney, Allen E. Rossin, P.A. Bethesda seeks to have Judge Wessel recused because one of its affiliate companies, Focus Financial, has a debt collection matter involving the judge’s late wife’s estate. No litigation has arisen in that matter and no judgment has been obtained. Although Focus Financial is not a party in this suit, it is the collection agent involved in the present claim.
We conclude that the facts presented in the sworn affidavits are legally sufficient to require disqualification. See J & J Towing, Inc. v. Stokes, 789 So. 2d 1196 (Fla. 4th DCA 2001)(finding prohibition proper where the plaintiffs attorney sued the judge’s wife, both in her individual capacity and as a member of the Broward County School Board); Lytle v. Rosado, 711 So. 2d 213 (Fla. 3d DCA 1998)(finding that motion to disqualify should have been granted where the trial judge’s stepson had a claim pending against the insurance company which had retained counsel to represent the defendant in the action); Atkinson Dredging Co. v. Henning, 631 So. 2d 1129 (Fla. 4th DCA 1994)(granting prohibition based on motion to disqualify when one of the parties’ law firms was the same firm representing the trial judge and her husband in a separate, unrelated action).
As this court stated in Kielbania v. Jasberg, 744 So. 2d 1027, 1028 (Fla. 4th DCA 1997):
The basic tenet for disqualification is, “justice must satisfy the appearance of justice.” Atkinson Dredging Co. v. Henning, 631 So. 2d 1129, 1130 (quoting Offutt v. United States, 348 U.S. 11, 14, 75 S.Ct. 11, 13, 99 L.Ed. 11 (1954)). This tenet must be followed even if the record is lacking of any actual bias or prejudice on the judge’s part, and “even though this ‘stringent rule may sometimes bar trial by judges who have no actual bias and who would do their very best to weigh the scales of justice equally between contending parties.’ ” Atkinson, 631 So. 2d at 1130 (quoting In re Murchison, 349 U.S. 133, 136, 75 S.Ct. 623, 625, 99 L.Ed. 942 (1955)).
The essence of Bethesda Memorial’s concern is set forth on page 2 of its October 18, 2001 Joint Reply:
JUDGE WESSEL and his wife had been in a remarkably similar position as RESPONDENTS in that they had been subjected to the collection practices of BETHESDA’S affiliate, Focus Financial, and it is the collection practices of Focus Financial that are at issue in the counter-claim in the pending case.... Focus Financial, had previously called JUDGE WESSEL’s home, extracted promises to pay over the phone, left messages at his home number, and even retained an attorney who sent letters to the Judge’s wife demanding payment.
For the first time, and on appeal, respondents claim that the motion was untimely. The trial judge’s order did not indicate that the motion was denied because of timeliness. Even though the case had been pending before Judge Wessel for some time, the sworn motion stated that it was filed within ten days after discovery of the facts constituting the grounds for recusal. This affirmation is not refuted by the record, and there is no basis therein to find that the motion was not timely filed. See Marcotte v. Gloeckner, 679 So. 2d 1225 (Fla. 5th DCA 1996)(accepting the sworn allegation of timeliness absent any indication in the record otherwise).
Accordingly, we grant the petition and direct Judge Wessel to disqualify himself in this proceeding.
KLEIN, J., concurs.
STONE, J., dissents with opinion.
STONE, J.,
dissenting.
I would deny the petition because the grounds alleged in the petition are too remote and speculative to mandate recusal.
Recusal should not be required simply because Petitioner, a hospital, uses the same collection agent used in a claim against the judge’s spouse by another hospital years earlier. I note that the only prior communications by the collection agency were more than two years before the Petitioner filed this motion for recusal. No formal claims were ever filed against the judge’s late wife or her estate, no claim has been brought or made against the judge either directly or indirectly, and there is no indication that any Lability might presently exist.
I would also hold that Petitioner’s motion for recusal was untimely. This case was pending in Judge Wessel’s division for five months before the recusal motion. I would hold that Petitioner has not met the burden to show timeliness simply by alleging that the motion to recuse was filed “within ten days after discovering the facts.”
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Brown v. Anne D.M. Graham, M.D., 931 So. 2d 961 (Fla. 4th DCA 2006)…that Petitioners have known about this judge being assigned the case for about one year, and could have discovered the grounds for disqualifying her well before now. Nevertheless, this court’s opinion in Bethesda Memorial Hospital, Inc. v. Cassone, 807 So. 2d 142 (Fla. 4th DCA 2002), supports a conclusion that the motion was timely filed. There, Bethesda sought to have the presiding judge recused because one of its affiliate companies, Focus Financial, had a debt collection matter involving the judge’s [*964…
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Aurigemma v. State, 964 So. 2d 224 (Fla. 4th DCA 2007)…e at the evidentiary hearing. This ongoing “business relationship” creates the requisite well-founded fear to support the motion to disqualify. Corte v. City of Riviera Beach, 954 So. 2d 68 (Fla. 4th DCA 2007); Betkesda Mem’l Hosp., Inc. v. Cassone, 807 So. 2d 142 (Fla. 4th DCA 2002). Based on the foregoing, we grant the petition for writ of prohibition and direct [*225] the Chief Judge of the Fifteenth Judicial Circuit to have this case reassigned to a successor judge. WARNER and TAYLOR, JJ., concur. S…
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Georgann D. Hewitt v. State, 839 So. 2d 763 (Fla. 4th DCA 2003)…as previously noted that the basic tenet for disqualification is the appearance of justice. “This tenet must be followed even if the record is lacking of any actual bias or prejudice on the judge’s part.” Bethesda Memorial Hospital, Inc. v. Cassone, 807 So. 2d 142, 143 (Fla. 4th DCA 2002). We conclude that by commenting that he did not recall ever representing Hewitt’s husband, the trial judge failed to follow the directive of rule 2.160(f) and further gave the appearance of taking an adversarial position at…
Previewing 3 of 4 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- In re Murchison, 349 U.S. 133 (U.S. 1955)
- Offutt v. United States, 348 U.S. 11 (U.S. 1954)
- Atkinson Dredging Co. v. Judge Patti Englander Henning, 631 So. 2d 1129 (Fla. 4th DCA 1994)
- Marcotte v. Hon. Linda Gloeckner, 679 So. 2d 1225 (Fla. 5th DCA 1996)
- J & J Towing, Inc. v. Stokes, 789 So. 2d 1196 (Fla. 4th DCA 2001)
- MAR DEL Plata Condo. Ass'n, Inc. v. Frieda Dostis, 711 So. 2d 213 (Fla. 3d DCA 1998)
- Bette C. Lytle v. Carlene Rosado, 711 So. 2d 213 (Fla. 3d DCA 1998)
- Kielbania v. Jasberg, 744 So. 2d 1027 (Fla. 4th DCA 1997)