This section deals with the law as relates to the issues in the document. Sometimes the law is covered in a separate documents, however we prefer to incorporate the law with the pleading if not restricted by the local rule.
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Most legal scholars differentiate the word "recuse" from the word "disqualify", when these words are used to have a judge removed from a case. "Recuse" is something that the judge does in vacating a case; "disqualification" is when a litigant mover to have a judge removed from a case. The quotation marks around the "Recusing" in the headline are to indicate the improper use of the the word "recuse". This was relevant in this case as the assistant district attorney who wrote the motion for the state
attempted to identify himself as a legal scholar. Before this case ended the myth of this assistant district attorney being a legal scholar was dispelled many times. |
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Again notice the use of the headlines. The section about the law needs this as much as the other sections. |
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II. |
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THE LAW OF TEXAS ON THE DISQUALIFICATION OF A JUDGE AS IT APPLIES TO THE
STATES DISQUALIFICATION AND RECUSAL MOTION |
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The District Attorney Did Not Allege Any Cognizable Legal Ground For "Recusing"
Or Disqualifying Judge Pirtle |
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Article V, Section 11 of the Texas Constitution declares that a judge must
recuse himself if he has an interest in the outcome of the case; is related to
one of the parties; or served as counsel to one of the parties in the same
case. For many years , these three grounds for disqualification were "held
by the Supreme Court to be (the) exclusive" grounds for
disqualification a Texas judge in civil or criminal cases. Love v. Wilcox,
28 S.W.2d 515, 518 (Tex. 1930) (emphasis in original). |
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In 1980, the Texas Supreme Court adopted a rule of civil procedure that
mandates disqualification on many grounds that did not disqualify a judge to
sit under the Texas Constitution. See Tex.R.Civ.P. 18(b). Rule 18(b)
does not specifically mandate disqualification when the judge is a potentially
material witness, but it does disqualify a judge who has personal,
extra-judicial knowledge of disputed evidentiary facts concerning the
proceeding. See Tex,R.Civ.P. 18(b)(2)(a)(b) (emphasis added). |
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The District Attorney must establish one of the three grounds for
disqualification in Article V, Section 11 of the Texas Constitution to prevail
on his disqualification motion because Rule 18(b) does not apply to
criminal cases. Arnold v. State, 778 S.W>2d 172 (Tex. App--Austin
1989); Williams v. State, 746 S.W. 2d 333 (Tex. App- Ft. Worth 1988);
Crawford v. State, 719 S.W. 2d 241 (Tex. App. Eastland- 1986). Defendants
in criminal cases can move to disqualify trial judges on federal due process
grounds, as well as the three narrow state constitutional grounds, but the
District Attorney does not have standing to make such a motion. |
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The District Attorney did not allege that Judge Pirtle was disqualified by one
of the three reasons stated in Article V, Section 11. Judge Pirtle is
qualified under that provision of the Texas Constitution, even if he formed an
opinion about the material issue of Dr. Erdmann's qualification and could be
called as a witness to testify about it in the case. It is well settled that
a judge is not subject to disqualification under Article V, Section 11 simply
because he was a witness to his own conduct or testimony in a previous case. Baldwin
v. State, 478 S.W.2d 476 (Tex. Crim. App. 1972); Price v. Callahan,
319 S.W. 2d 347 (Tex. Civ. App. 1959) ; Chavarria v. Macias, 252 S.W.2d
262 (Tex. Civ. APP. 1952). In fact, Article V, Section 11, does not require
the disqualification of a judge even if he expressed a biased opinion about a
disputed issue that was based on his personal knowledge of what transpired in
a previous case. Baldwin v. State, 478 S.W.2d 522 (Tex. Crim. App.
1973); Zima v. State, 553 S.W.2d 378 (Tex. Crim. App. 1977). Therefore
the motion to disqualify Judge Pirtle must fail, even if he could be called as
a witness at the hearing on the motion to exhume. |
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A similar disqualification motion was properly denied under Article V, Section
11 in Templin v. State, 321 S.W.2d 877 (Tex. Crim. App. 1959). The
judge in Templin's case had promised in an angry public speech to impose stiff
sentences for all liquor law violations. Templin was charged with a liquor
law violation, but the judge's expression of opinion did not establish one of
the three state constitutional grounds requiring disqualification. |
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The District attorneys "recusal"/disqualification motion is also strikingly
similar to the one that failed to pass muster in Bertch v. Beto, 254
F.Supp. 257 (E.D. Tex. 1966). There, the judge made a public statement
expressing great pride about the propriety of a ruling that he had made in a
previous case about an issue that would also be litigated in Bertch's trial.
This is essentially what Judge Pirtle did when he spoke to the Amarillo Globe
News: he was merely explaining and perhaps defending his rulings on Dr.
Erdmann's qualifications to testify as an expert in John Rey's trial. If that
made him a witness, no judge could ever talk to the press about one of his or
her rulings without becoming a witness. The Framers of the Texas Constitution
could not possibly have intended that absurd result. |
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Furthermore, the District Attorney failed to allege sufficient facts to
disqualify Judge Pirtle under Rule 18(b). Rule 18(b) is almost identical to
the disqualification statute that applies in the federal courts. See
28 U.S.C. Section 455(a); State ex rel Millsap v. Lozano, 692 S.W.2d
470, 476 (Tex. Crim. App. 1985). In the federal courts, a judge is not
subject to disqualification merely because he acquired personal knowledge of
disputed facts when he presided over a related case. United Sates v.
Chavis, 772 F.2d 100 (5th Cir. 1985); Application of Scott, 379
F.Supp. 622 (W.D. Tex. 1974). A judge is qualified to preside over a federal
criminal trial even if he made factual determinations in a previous trial
about an issue that will be relitigated in the case at bar. United States
v. Reeves, 782 F.2d 1323 (5th Cir. 1986). That is essentially what the
District Attorney has alleged here. |
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If Judge Pirtle's ruling on Dr. Erdmann's qualifications in John Rey's trial
was grounds for disqualification under Rule (18)(b) because it made him a
material witness, no judge could ever preside over more than one case in which
the same expert testified. Defense lawyers could create havoc and delay in
countless criminal cases by simply retaining an expert that the judge had
found to be qualified in a previous case and alleging that the judge was a
witness about the expert's qualifications. The Texas Supreme Court surly did
not intend to promulgate a rule that was susceptible to such abuse. |
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In any event, Judge Pirtle is not subject to disqualification under Rule 18(b)
because the District Attorney failed to allege sufficient facts to show that
he could give an admissible testimony about Dr. Erdmann's qualifications.
Judge Pirtle is not competent to render an opinion about Dr. Erdmann's skill
as a forensic pathologist because he has no specialized knowledge of that
subject or personal knowledge of Dr. Erdmann's work. See Holloway
v. State, 613 S.W.2d 497 (Tex. Crim. App. 1954). Judge Pirtle is. of
course, competent to express his opinion about Dr. Erdmann's legal
qualifications, but that testimony would clearly be inadmissable. Leach v.
State, 428 S.W.2d 817 (Tex. Crim. App. 1968). |
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The District Attorney Is Not Entitled To A Hearing On His Disqualification
Motion Before Another Judge |
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In criminal cases, there is no requirement that a motion to disqualify a judge
be heard by a different judge. Arnold v. State, 778 S.W.2d at 179;
Ricondo v. State, 657 S.W. 2d 439 (Tex. App. 4 Dist. 1983); But cf
State ex rel Millsap v. Lozano, 692 S.W.2d at 478-81 and
McClenan v. State, 661 S.W.2d 108 (Tex. Crim App. 1983). The District
Attorney is not entitled to a hearing before another judge, even if the Texas
Government Code requires one in criminal cases, because he did not allege
sufficient facts to establish one of the mandatory grounds for
disqualification in Article V, Section 11 or Rule 18(b). Querner Truck
Lines v. Alta Verde Industries Inc., 747 S.W.2d 464 (Tex. App. San Antonio
1988). |
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The District Attorney's Disqualification Motion Is Untimely |
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Rule 18 Clearly states that a motion to disqualify a judge must be filed "a(t)
least 10 days before the date set for trial or other hearing in any court." Tex.R.Civ.P.,
18(a). The District Attorney clearly violated that rule without good cause
and good cause would not excuse this procedural default. |
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The disqualification motion was filed on March 27, only six days before the
scheduled April 2 hearing on the motion of Douglas Palmer. The facts alleged
in the motion were obtained from a newspaper article that was published a
full month before it was filed. |
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Here, as in Ricondo v. State, it is obvious that an untimely
disqualification motion was a thinly disguised attempt to delay the
proceeding. 657 S.W.2d at 441. Texas courts have held without exception that
similar untimely Rule 18(b) disqualification motions were properly denied
without a hearing, regardless of their merits. Arnold v. State, 778
S.W.2d at 179-80; Mooney v. Jones, 766 S.W.2d 307 Tex. App. - Dallas
1989); Houston North Properties v. White, 731 S.W.2d 719 (Tex. App. -
Hous. 1st Dist. 1987); Thibodeaux v. State, 726 S.W.2d 601 (Tex App. -
Hous. 14 Dist. 1987). Constitutional disqualification motions can be filed at
any time, Gamez v. State, 737 S.W.2d 315 (Tex. Crim. App. 1987), but
the District Attorney's motion did not rest on constitutional grounds.
Constitutional rights flow to individuals, not to the government. |
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