ROBERT ANDREW FULLER,
Plaintiff,
v
.
Harnett County
No. 00 CVD 2097
BLAIR JOYAL FULLER,
Defendant,
v.
DANNY and wife, WINIFRED
FULLER, Paternal Grandparents,
Intervenors,
v.
ROLAND and wife, YVONNE
JOYAL, Maternal Grandparents,
Intervenors.
Staton, Doster, Post & Silverman, by Jonathan Silverman, for
defendant and Maternal Grandparents Intervenor-appellants.
No brief filed for plaintiff appellee.
McCULLOUGH, Judge.
Defendant and maternal grandparent intervenors appeal the
child custody order and the denial of their motion to recuse Judge
Corbett from the instant proceedings where he was believed to be
unable to rule fairly and impartially on the issues. On 5 December 2000, Robert Fuller (plaintiff) filed a
complaint in Harnett County District Court asserting claims for
custody and child support against Blair Fuller (defendant).
Defendant filed an answer and counterclaim seeking custody of the
parties' minor children, child support and other additional claims.
The maternal and paternal grandparents subsequently filed separate
motions to intervene. Judge Corbett entered a temporary custody
order on 22 August 2001 concluding that both plaintiff and paternal
grandparent intervenors were fit and proper persons to exercise
care and custody of the minor children and further that defendant
and maternal grandparent intervenors were not fit and proper
persons to have the care and custody of the minor children.
On 5 December 2002, a hearing was held in front of Judge
Corbett in which defendant and maternal grandparent intervenors
brought a motion for Judge Corbett to be recused from hearing
further matters in the instant case. The following evidence was
adduced at the hearing on the motion to recuse.
Plaintiff testified that he served as a bailiff for Judge
Corbett for a period of time. Plaintiff ate lunch with Judge
Corbett on several occasions but did not remember ever talking to
the judge about anything concerning his wife, his family or his
marriage. Defendant testified that plaintiff wrote her a letter in
2000 which made reference to conversations between Judge Corbett
and plaintiff regarding the separation issues of plaintiff and
defendant. Plaintiff denied writing the letter, stating that the
handwriting did not appear to be his and that he had no memory ofwriting such a letter. Upon cross-examination, defendant admitted
that this letter had been in her possession since 2000 and that
even though there had been other hearings in the instant case, the
first time it was brought to the attention of the trial court was
on 5 December 2002.
Counsel for defendant also presented evidence that Mr. Jesse
Jones, plaintiff's attorney, stated at a deposition 'that this
deposition is a waste of time, this custody case has already been
decided by Judge Corbett, Judge Corbett found that the mother here
was unfit, the grandparents were unfit and placed the custody of
the child with the paternal grandparents.' Mr. Jesse Jones
admitted to making such statements but explained that the
statements were inappropriate, made only because he was upset and
were based on the temporary order entered by Judge Corbett in which
the maternal grandparents were found to be unfit. Mr. Bo Jones,
counsel for the paternal grandparent intervenors, further stated
for the record that he had not spoken with Judge Corbett about the
case other than in open court and that he had not engaged in any ex
parte communications.
Judge Corbett subsequently denied the motion, stating for the
record that he was able to preside over further matters pertaining
to the case and that he had the ability to be fair and impartial.
Judge Corbett made the following statements in open court:
I've had no ex parte communications with Mr.
Silverman or either one of [the] Mr. Jones[es]
at any time nor have I talked with Mr. Fuller
at any time about this case. I have an open
mind about the case. The case has not beenconcluded. Although a temporary [o]rder has
been entered, that's not the final decision in
the case. Consequently, I still have an open
mind about the case. As far as I'm concerned,
I'm impartial and fair about it. I'll do
whatever I perceive to be in the best interest
of the children in the case. If either side
doesn't like it, they can appeal it.
Judge Corbett thereafter entered a chid custody order granting
plaintiff sole care, custody, and control of the minor children.
Defendant and maternal grandparent intervenors appeal.
Defendants and maternal grandparent intervenors contend on
appeal that Judge Corbett erred in personally ruling on the motion
to recuse himself from further hearings and further in denying the
motion to recuse. We agree.
Both N.C. Gen. Stat. § 15A-1223 and Canon 3 of the Code of
Judicial Conduct control the disqualification of a judge presiding
over a trial when partiality is claimed. State v. Fie, 320 N.C.
626, 627-28, 359 S.E.2d 774, 775 (1987). N.C. Gen. Stat. §
15A-1223 provides in pertinent part that a judge must disqualify
himself from presiding over a trial or other proceeding if he is
prejudiced against the moving party or in favor of the adverse
party. N.C. Gen. Stat. § 15A-1223(b)(1) (2005).
The Code of Judicial Conduct provides in pertinent part: (1)
A judge should disqualify himself in a proceeding in which his
impartiality might reasonably be questioned, including but not
limited to instances where: (a) he has a personal bias or prejudice
concerning a party . . . . Code of Judicial Conduct, Canon
3(C)(1)(a) (2006). When a defendant makes a motion that a judge be recused, 'the
burden is upon the party moving for disqualification to demonstrate
objectively that grounds for disqualification actually exist. Such
a showing must consist of substantial evidence that there exists
such a personal bias, prejudice or interest on the part of the
judge that he would be unable to rule impartially.' Fie, 320 N.C.
at 627, 359 S.E.2d at 775 (citation omitted). The bias, prejudice,
or interest which requires a trial judge to be recused from a trial
has reference to the personal disposition or mental attitude of the
trial judge, either favorable or unfavorable, toward a party to the
action before him. State v. Kennedy, 110 N.C. App. 302, 305, 429
S.E.2d 449, 451 (1993).
If there is sufficient force to the allegations set forth in
a recusal motion to proceed to find facts, or if a reasonable man
knowing all of the circumstances would have doubts about the
judge's ability to rule on the motion to recuse in an impartial
manner, the trial judge should either recuse himself or refer the
recusal motion to another judge. In re Faircloth, 153 N.C. App.
565, 570, 571 S.E.2d 65, 69 (2002). Further, a trial judge should
refer a recusal motion to another judge if the motion contains
sufficient allegations to require findings of fact with respect to
whether the judge is disqualified pursuant to Canon 3(C) of the
Code of Judicial Conduct. Bank v. Gillespie, 291 N.C. 303, 230
S.E.2d 375 (1976).
Here, defendant alleged that the former husband, a courtroom
bailiff for Judge Corbett, had advised her orally and in a letterthat he had discussed the case with the judge and warned her that
she should watch it and that she would never see your kids again
because, you know, I know Judge Corbett and I work for the
Sheriff's Department, and you go ahead and tell them what you want
but it's not going to matter what you say. In addition, she
alleged that her former husband's lawyer stated at a deposition in
the case, and the lawyer admitted stating, this deposition is a
waste of time, this custody case has already been decided by Judge
Corbett, Judge Corbett found that the mother here was unfit and
placed the custody of the child with the paternal grandparents.
Such allegations, if true, would certainly raise a reasonable
question as to whether Judge Corbett had a personal bias or
prejudice for or against any of the parties, or whether he had
personal knowledge of any disputed facts. See Code of Judicial
Conduct, Canon 3(C)(1). In any event, defendant's assertions were
of sufficient force, though denied by plaintiff and his counsel, to
cause Judge Corbett to proceed to find facts with respect to the
recusal motion, some of which were within his own knowledge and
could not be subjected to cross-examination by defendant. In such
case,
he should have either disqualified himself or
referred the matter to another judge before
whom he could have filed affidavits in reply
or sought permission to give oral testimony.
Obviously, it was not proper for this trial
judge to find facts so as to rule on his own
qualification to preside when the record
contained no evidence to support his findings.
Bank, 291 N.C. at 311, 230 S.E.2d at 380. Based on the aforementioned ruling, we decline to address the
remaining assignments of error on appeal.
Accordingly, we vacate the order of the trial court denying
defendant's and maternal grandparent intervenors' motion to recuse
and granting plaintiff custody of the minor children and remand
for entry of an order referring the recusal motion to another
judge.
Vacated and remanded.
Chief Judge MARTIN and Judge LEVINSON concur.
Report per Rule 30(e).
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