MICHAEL CHMILARSKI, ET AL.,
v.
EMPIRE FIRE AND MARINE INSURANCE COMPANY,
AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.
A trial judge must be disqualified when the judge prejudges an issue not yet before the court by making unqualified statements about the outcome, particularly when the statements lack caveats or reservations indicating the judge's mind remains open. Comments reflecting preliminary mental impressions about pending issues do not require disqualification, but prejudgment of future issues does.
[1] A trial judge must be disqualified when the judge makes unqualified statements prejudging an issue not yet before the court, even if the judge has not yet formally ruled…
[2] Preliminary mental impressions and observations by a judge about matters pending before the court do not warrant disqualification when accompanied by qualifications, cave…
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“The test for determining the legal sufficiency of a motion for disqualification is 'whether the facts alleged (which must be taken as true) would prompt a reasonably prudent person to fear that he could not get a fair and impartial trial.'”
Establishes the standard for evaluating whether a judge's statements warrant disqualification.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceChmilarski and LIAS, Inc. sued Empire Fire and Marine Insurance Company for failing to pay an insurance claim. After nearly nine years of litigation a…
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Third District Court of Appeal State of Florida
Opinion filed June 15, 2022. Not final until disposition of timely filed motion for rehearing.
________________
No. 3D22-611 Lower Tribunal No. 13-24033 ________________
Michael Chmilarski, et al., Petitioners,
vs.
Empire Fire and Marine Insurance Company, Respondent.
A Case of Original Jurisdiction – Prohibition.
Mintz Truppman, P.A., and Timothy H. Crutchfield, for petitioners.
Cooney Trybus Kwavnick Peets, and Warren Kwavnick (Fort Lauderdale), for respondent.
Before LOGUE, MILLER, and LOBREE, JJ.
LOGUE, J.
Michael Chmilarski and LIAS, Inc. petition for a writ of prohibition seeking review of a trial court’s order denying a motion for disqualification.
2 They contend the trial court pre-judged their entitlement to attorney’s fees. For the reasons stated below, we grant the writ. In 2013, Chmilarski and LIAS, Inc. initially sued Empire Fire and Marine Insurance Company for failing to pay a claim under an insurance policy. Over its long life, the lawsuit underwent multiple permutations including five amended complaints. After almost nine years of litigation, the plaintiffs’ amended complaint sought rescission of the policy and the defendant’s counterclaim also sought rescission of the policy. The parties filed crossmotions for summary judgment seeking rescission and allowing a refund of the premiums, albeit for assertedly different reasons and dating back to different times. At the hearing, the trial judge, who had inherited the case as part of a court initiative to resolve longstanding open insurance cases, noted that she anticipated receiving motions for attorney’s fees after she ruled on the motions. Chmilarski and LIAS, Inc. indicated that they had indeed pled a request for attorney’s fees and intended to file a motion after the court had ruled on the merits. At that point in time, however, no motion for attorney’s fees had been filed by either party. The trial court issued an order ruling on the cross-motions for rescission that contains language about any future claim for attorney’s fees
4. The Court finds this case has shifted over the course of
the years it has been pending and even during the recent history in which this case has been assigned to this Judge.
5. The Court finds the original claim amount was
approximately $110,000.00 and that the sublimit was $50,000.00 and, once the issues were narrowed to a rescission and premium refund, the issues were between approximately $5,000.00 and approximately $28,000.00.
6. The Court recognizes the parties’ stipulation for rescission. The amount of the premium refund is dependent on the date of recession. The insurance company requested rescission as of the 2009 policy year. The Court dates the rescission to the 2009 policy year, granting the Counterclaim. The Court finds that there is no evidence that the Plaintiff did not enjoy the benefit of coverage in the years preceding, and there is no basis to grant rescission to the inception of the insurance relationship which was renewed annually.
7. The Court grants the Plaintiff’s Complaint in terms of refunds of premium and orders a refund of premium in the amount of $9,308.00.
8. The Court finds for purposes of any subsequent
attorney’s fees claim that neither party has significantly prevailed on the issues raised in the course of this case and the Court further notes that, should either party move for attorney’s fees, the Court reserves its right, sua sponte, for the first time in 29½ years on the bench, to show cause why Fla. Stat. §57.105 should not be applied to either party for the nature and character of the litigation over the past five years.
Upon receiving the order, the Chmilarski and LIAS, Inc. filed a verified motion to disqualify. They contended the trial court had crossed the line from
The test for determining the legal sufficiency of a motion for disqualification is “whether the facts alleged (which must be taken as true) would prompt a reasonably prudent person to fear that he could not get a fair and impartial trial.” Law Offices of Herssein & Herssein, P.A. v. United Servs. Auto. Ass’n, 229 So. 3d 408, 409 (Fla. 3d DCA 2017), approved, 271 So. 3d 889 (Fla. 2018). The analysis focuses on “the reasonable effect on the party seeking disqualification, not the subjective intent of the judge.” Molina v. Perez, 187 So. 3d 909, 909 (Fla. 3d DCA 2016). “Disqualification based upon comments by a judge is required only when they indicate the judge has prejudged the case or is biased.” Pilkington v. Pilkington, 182 So. 3d 776, 779 (Fla. 5th DCA 2015). Chmilarski and LIAS, Inc. argue that the last paragraph quoted above indicates that the trial court had prejudged the issue of whether they were the prevailing party entitled to attorney’s fees. Frankly, we do not see how the language could be interpreted in any other way. Knowing Chmilarski and LIAS, Inc. planned to file for attorney’s fees but had not yet presented
We therefore grant the petition but are confident the seasoned trial judge will comply with this order without the necessity of formally issuing the writ. Masten v. State, 159 So. 3d 996, 998 (Fla. 3d DCA 2015). Petition granted.
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- Pilkington v. Pilkington, 182 So. 3d 776 (Fla. 5th DCA 2015)
- Masten v. State, 159 So. 3d 996 (Fla. 3d DCA 2015)
- Molina v. Perez, 187 So. 3d 909 (Fla. 3d DCA 2016)
- THE Shir LAW Grp., P.A. v. Dario Carnevale, 314 So. 3d 523 (Fla. 3d DCA 2021)
- LAW Offs. OF Herssein & Herssein, P.A. v. United Servs. Auto. Ass'n, 229 So. 3d 408 (Fla. 3d DCA 2017)
- Schmelzer v. Frankel (Fla. 3d DCA 2021)