Dodson v. Singing River Hosp. System, 2001-CA-00655-SCT.

• Decision Date: 06 March 2003
• Docket Number: No. 2001-CA-00655-SCT.,2001-CA-00655-SCT.
• Citation: 839 So.2d 530
• Parties: Dottie P. DODSON v. SINGING RIVER HOSPITAL SYSTEM and Singing River Hospital.
• Court: Mississippi Supreme Court

839 So.2d 530

Dottie P. DODSON v. SINGING RIVER HOSPITAL SYSTEM and Singing River Hospital.

No. 2001-CA-00655-SCT.

Supreme Court of Mississippi.

March 6, 2003.

Robert W. Smith, Jackson, attorney for appellant. John G. Corlew, Joseph J. Stroble, Jackson, Brett K. Williams, Roy C. Williams, Pascagoula, attorneys for appellees.

EN BANC.

WALLER, Justice, for the Court.

¶ 1. This Court's prior opinion is withdrawn, and this opinion is substituted therefor.

¶ 2. Dottie P. Dodson sued Singing River Hospital System and Singing River Hospital for injuries she allegedly sustained after a surgery. The Jackson County Circuit Court, sitting without a jury pursuant to Miss.Code Ann. § 11-46-13(1) (2002) of the Mississippi Tort Claims Act, held in favor of Singing River, entered judgment accordingly, and denied Dodson's post-trial motion to alter or amend or for a new trial. Dodson appeals, contending that Judge Dale Harkey should have recused himself. We agree, and we reverse and remand.

FACTS AND PROCEDURAL HISTORY

¶ 3. On October 13, 1997, Dottie P. Dodson, a sixty-eight-year-old woman, underwent back surgery at Singing River Hospital in Pascagoula. She alleged that on October 21, 1997, a wheelchair transfer attendant ran the wheelchair in which she was riding into a door facing thereby giving her a severe jolt. Dodson was subsequently diagnosed with a non-displaced pelvic fracture which her doctors linked to the wheelchair incident. According to Dodson, she incurred over $27,000 in medical expenses.

¶ 4. Dodson pursued an administrative claim against Singing River pursuant to the Mississippi Tort Claims Act, Miss.Code Ann. § 11-46-1 to -23 (2002). When no action was taken by the hospital, Dodson filed a complaint in Jackson County Circuit Court seeking $250,000 in damages. The case proceeded to non-jury trial on March 27, 2000, before Judge Dale Harkey who took the case under advisement at the close of the trial the next day.

¶ 5. On September 14, 2000, Judge Harkey issued a decision and entered judgment on September 22, 2000, in favor of Singing River. Dodson filed a motion to alter, amend and void the judgment or alternatively for a new trial on October 4, 2000, based on an alleged violation of Scott v. Flynt and that Judge Harkey should have recused himself.¹

¶ 6. Dodson alleges that after Judge Harkey took her case under advisement, there came to light evidence of a prior relationship² between Judge Harkey and the law firm of Colingo, Williams, Heidelberg, Steinberger & McElhaney (Colingo Williams), counsel for Singing River.³ Specifically, Karl Steinberger from Colingo Williams represented Judge Harkey when he was serving as executor of his mother's estate. The representation concluded on June 12, 1998, with fees totaling $10,087.63 paid by the estate. James Heidelberg also represented Judge Harkey and his wife in a residential construction action which was filed on May 25, 1995. A stipulation of dismissal was entered in that action on January 13, 1999. Judge Harkey and his wife were not charged for the services provided in the construction litigation. It was also established that James Heidelberg of Colingo Williams served as campaign treasurer of the Dale Harkey Campaign Committee in 1998 and that Colingo Williams hired three of Judge Harkey's assistant district attorneys, one before he was elected Circuit Court Judge and two after.

¶ 7. After Judge Harkey had taken Dodson's case under advisement but before entering a decision, he, on August 11, 2000, recused himself sua sponte from a pending case in Jackson County Circuit Court, Wesley v. Jackson County Bd. of Supervisors. Heidelberg represented the Jackson County Board of Supervisors. Judge Harkey's reason for recusal was his relationship with Heidelberg and his reading of our decision in Aetna Casualty & Surety Co. v. Berry, 669 So.2d 56 (Miss.1996).⁴ That same day, Judge Harkey went to Heidelberg's office at Colingo Williams to discuss the Berry case and the recusal issue. While there, Joe Colingo, Heidelberg's partner, went into Heidelberg's office and made a remark that they would have to withhold contributions if Judge Harkey was going to recuse himself. Colingo Williams contends that this remark was made in jest; however, Dodson asserts that Colingo threatened Judge Harkey. A similar comment was made at a pretrial conference in a separate matter.⁵

¶ 8. Judge Harkey conducted a hearing on January 19, 2001, on Dodson's motion. Dodson called as witnesses several attorneys representing plaintiffs in other actions pending before Judge Harkey who filed motions to recuse him as well as calling members of Colingo Williams. Judge Harkey entered an order on April 9, 2001, denying Dodson's motion and concluding there was no appearance of impropriety and that recusal was not warranted.

DISCUSSION

WHETHER JUDGE HARKEY SHOULD HAVE RECUSED HIMSELF.

¶ 9. The rule concerning disqualification of a judge in effect at the trial of this case was Canon 3, subdivision C, of the Code of Judicial Conduct. It states, "A judge should disqualify himself in a proceeding in which his impartiality might reasonably be questioned...."⁶ In conjunction with this canon, we have held consistently that the objective "reasonable person knowing all of the circumstances" is the proper standard by which we determine if a judge should have recused himself. Farmer v. State, 770 So.2d 953, 956 (Miss.2000); Tubwell v. Grant, 760 So.2d 687, 688 (Miss. 2000); Beyer v. Easterling, 738 So.2d 221, 228 (Miss.1999); Walls v. Spell, 722 So.2d 566, 571 (Miss.1998); Garrison v. State, 726 So.2d 1144, 1152 (Miss.1998); Duplantis v. State, 708 So.2d 1327, 1345 (Miss. 1998); Evans v. State, 725 So.2d 613, 677 (Miss.1997); Bredemeier v. Jackson, 689 So.2d 770, 774 (Miss.1997); Hunter v. State, 684 So.2d 625, 630 (Miss.1996).

¶ 10. It is clear that the standard for recusal is a reasonable person knowing all the circumstances. It is also clear that judges are presumed to be qualified and unbiased. Farmer, 770 So.2d at 956; Upton v. McKenzie, 761 So.2d 167, 172 (Miss. 2000); Tubwell, 760 So.2d at 688; Norton v. Norton, 742 So.2d 126, 131 (Miss.1999); Beyer, 738 So.2d at 228; Garrison v. State, 726 So.2d 1144, 1152 (Miss.1998); Evans, 725 So.2d at 677; Walls v. Spell, 722 So.2d 566, 571 (Miss.1998); Duplantis, 708 So.2d at 1345; Hunter, 684 So.2d at 630; Green v. State, 631 So.2d 167, 177 (Miss.1994); Collins v. Joshi, 611 So.2d 898, 901 (Miss. 1992).

¶ 11. These cases are inconsistent regarding the burden of proving the presumption has been rebutted. We have held in numerous cases that the evidence presented must produce a reasonable doubt as to a judge's impartiality. Farmer, 770 So.2d at 956; Tubwell, 760 So.2d at 688; Beyer, 738 So.2d at 228; Garrison, 726 So.2d at 1152; Evans, 725 So.2d at 677; Walls, 722 So.2d at 571; Duplantis, 708 So.2d at 1345; Hunter, 684 So.2d at 630; Green, 631 So.2d at 177. We have likewise held that the presumption is overcome only by showing "beyond a reasonable doubt" that the judge was biased or unqualified. Upton, 761 So.2d at 172; Norton, 742 So.2d at 131; Collins, 611 So.2d at 901.

¶ 12. Surely, it could not have been intended that the standard for recusal be so stringent as to warrant the criminal law "beyond a reasonable doubt" burden of proof. Quoting Turner, we stated in Collins that "[t]o overcome the presumption, the evidence must produce a `reasonable doubt' (about the validity of the presumption)." 611 So.2d at 901. However, in the very next paragraph we stated, "This presumption may only be overcome by evidence showing beyond a reasonable doubt that the judge was biased or not qualified." Id. (emphasis added). In Norton, we quoted Collins in applying the "beyond a reasonable doubt" burden. 742 So.2d at 131. Also, in Upton, we cited Bredemeier and Turner as the sources of the beyond a reasonable doubt burden when both of those cases clearly applied the "produces a reasonable doubt" burden. Upton, 761 So.2d at 172. See Bredemeier, 689 So.2d at 774 (quoting Turner); Turner, 573 So.2d at 678 (applying "must produce a reasonable doubt" burden).

¶ 13. The stringent "beyond a reasonable doubt" burden is, in our opinion, incompatible with the standard of a hypothetical "reasonable person knowing all the circumstances." The proper standard is that recusal is required when the evidence produces a reasonable doubt as to the judge's impartiality. The misapplication of the "beyond a reasonable doubt" burden in the above-discussed cases was nothing more than a minor oversight and would have led to the same conclusion. We now clarify the burden of proof from what was previously stated in Upton, Norton, and Collins.

¶ 14. In our opinion, a reasonable person knowing all the circumstances here would have a reasonable doubt regarding Judge Harkey's impartiality in this case. James Heidelberg, a Colingo Williams partner, served as treasurer in Judge Harkey's election campaign. Another Colingo Williams lawyer served as attorney of record in the estate proceedings of Judge Harkey's mother. Other Colingo Williams lawyers represented Judge Harkey and his wife for four years in a defective residential construction case. At no time was Judge Harkey or his wife charged for the services rendered in the residential construction case. Judge Harkey also recused himself in the Wesley v. Jackson County Bd. of Supervisors case when it was disclosed that Heidelberg served as Harkey's campaign treasurer. Judge Harkey also met with Heidelberg at the Colingo Williams law office to discuss the issue of recusal in that case. At that meeting, remarks were made by Colingo concerning future campaign contributions although both sides strenuously contest the exact meaning and tenor of those remarks. Similar remarks were also made at another meeting attended by Colingo Williams lawyers and plaintiff's counsel in another case. What is compelling about Judge Harkey's recusal in Wesley v. ...