C. Disqualification Flashcards

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1
Q

When must Judge disqualify himself in proceeding re impartiality?*

A

Judge’s impartiality may be reasonably questioned!!!

  • Judge must disclose info reasonably believed parties might consider relevant to question of disqualification!!!
  • UNLESS emergency situation (Rule of Necessity) => Judge may hear matter!!!
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2
Q

When must Judge disqualify himself in proceeding re bias/personal knowledge?*

A

Reasonable ground to believe Judge has;

  • Personal bias re Party/Lawyer!!!
  • Personal knowledge re relevant evidentiary facts!!!
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3
Q

When must Judge disqualify himself in proceeding re prior involvements?*

A

Judge served as lawyer/material witness in previous matter!!!

Judge associated with law firm who participated substantially in previous matter!!!

Judge acted as Judge in previous matter in another court!!!

Judge acted personally + substantially as Government Lawyer/Public Official in previous matter!!!

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4
Q

When must Judge disqualify himself in proceeding re economic interests?*

A

1) Judge/Spouse/Partner/Parent/Child/Relative in Judge’s household has economic interest!!!

2) Judge knows he has economic interest in matter/Parties!!!
- UNLESS ‘de minimis’ interest!!!
- UNLESS ownership of mutual fund interest!!!
- UNLESS securities held by organisation + Judge is member!!!
- UNLESS mutual funds!!!
- UNLESS bank deposits!!!
- UNLESS mutual insurance policies!!!

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5
Q

When must Judge disqualify himself in proceeding re case involvement?*

A

1) Other party in case involves!!!;
- Spouse
- Former partner
- Cousin
- Cousin’s spouse
- In-law Relative

2) Involved in case either as!!!;
- Party
- Lawyer
- Material W
- Interested TP

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6
Q

When must Judge disqualify himself in proceeding subject to public election?*

A

1) Judge knows/learns Party (lawyer/law firm) made contributions to Judge’s election campaign!!!
2) Exceeding specified amount!!!
3) Within certain no. years!!!

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7
Q

Which ground may Party/Lawyer NOT waive for Judge’s disqualification?*

A

Personal bias!!!

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8
Q

When must Judge disqualify himself in proceeding due to making public statement?*

A

Public statement commits/appears to commit Judge to particular result/position!!!

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