C. Disqualification Flashcards
When must Judge disqualify himself in proceeding re impartiality?*
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!!!
When must Judge disqualify himself in proceeding re bias/personal knowledge?*
Reasonable ground to believe Judge has;
- Personal bias re Party/Lawyer!!!
- Personal knowledge re relevant evidentiary facts!!!
When must Judge disqualify himself in proceeding re prior involvements?*
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!!!
When must Judge disqualify himself in proceeding re economic interests?*
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!!!
When must Judge disqualify himself in proceeding re case involvement?*
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
When must Judge disqualify himself in proceeding subject to public election?*
1) Judge knows/learns Party (lawyer/law firm) made contributions to Judge’s election campaign!!!
2) Exceeding specified amount!!!
3) Within certain no. years!!!
Which ground may Party/Lawyer NOT waive for Judge’s disqualification?*
Personal bias!!!
When must Judge disqualify himself in proceeding due to making public statement?*
Public statement commits/appears to commit Judge to particular result/position!!!