recusal brief final
TRANSCRIPT
IN THE SUPERIOR COURT OF THE STATE OF WASHINGTON
IN AND FOR THE COUNTY OF SPOKANE
STATE OF WASHINGTON,
Plaintiff,
vs.
AARON LYON,
Defendant.
))))))))))
No. 09-1-00002-7
MOTION FOR RECUSAL (MT)
I. DEFENDANT’S MOTION
Aaron Lyon, through his attorney Carol Dee Huneke, moves the Court
for an order of recusal and/or disqualification of the Honorable Judge Jerome
Leveque in these matters. This motion is made pursuant to the Due Process
Clause of the United States and Washington Constitutions, Washington’s Code
of Judicial Conduct, and the Appearance of Fairness Doctrine. The Motion is
supported by the record, clerk’s papers in this matter, verbatim report of
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proceedings from a pre-trial conference held on October 16, 2009 and a court
conference held on January 29, 2010, Certificate of Carol Dee Huneke, and
attached email correspondence.
DATED this 8 day of April, 2023, in Spokane County, Washington.
Respectfully submitted,
____________________________________
Carol Dee HunekeAttorney for Mr. LyonWSBA 23065
II. STATEMENT OF FACTS AND CERTIFICATE OF COUNSEL
I, Carol Dee Huneke, am the attorney of record for Aaron Lyon in this
matter, and am over 18 years of age and competent to testify in the court of
law. I declare under penalty of perjury pursuant to the laws of the State of
Washington that the following is true:
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The attached exhibits are accurate copies of the verbatim record,
clerk’s papers, and email. Excerpts of email correspondence listed below and
in the included memorandum of law have been formatted for easier reading
(first in time placed first) with signature lines removed and some relevant
portions emphasized with bold print that does not appear in the original. The
attachments, however, are printed from my county computer without edits. A
few punctuation marks and capitalization have been changed in excerpts from
the verbatim record of proceedings for easier reading; however, again, an
unedited copy of the verbatim record is attached.
Below are relevant facts that I believe would be elicited at an
evidentiary hearing on this matter:
The case against Aaron Lyon was filed January 2009. The trial date
was continued from its original trial setting of March 9, 2009 to August 3,
2009, because the assigned prosecutor, Matthew Duggan, had accepted a
position at the United States Attorney’s Office to begin on March 9, 2009 and
a new prosecutor would be assigned to the case. The defense investigation
of the case and an evaluation of the defendant were also not yet complete.
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In July 2009, the trial date was continued to November 2, 2009, at the
defense request for negotiations and the ongoing evaluation process, which
involved voluminous records.
In October 2009, I requested a continuance of the November 2, 2009
trial date, because I had not yet received the report from Dr. Mark Mays, the
psychiatrist we had retained. I had spoken with my client about a
continuance, and persuaded him to agree to a January trial date. My client,
although charged with murder, had no prior felony convictions, had spent
only a handful of days in jail previously, and was charged with “felony
murder,” a concept that can be difficult for anyone to comprehend, but is
even more difficult to process for a person like Aaron Lyon with significant
mental health issues and learning disabilities. Aaron has experienced a
considerable amount of distress while incarcerated in the Spokane County
Jail, especially considering the amount of time inmates spend in “lock-down”
(often 23 hours per day).
Aaron did agree to a continuance of the trial date to January, because
we were still waiting for Dr. Mays report, which I hoped to use to pursue a
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negotiated settlement on Aaron’s behalf, among other things. Also, because
I was waiting for this report, and conducting trials and investigation on my
other felony cases, I had not completed my trial preparation, and would not
be ready for trial on the November 2 trial date. The state was aware of my
continuance request, and did not object to a January trial setting.
Because trials are “sent out” every week in Spokane County Superior
Court to one of 11 Superior Court Judges, usually prioritized based on
“speedy trial,” and because criminal cases take priority over civil cases, I did
not discuss continuing the case beyond January with Aaron, especially in
light of the fact that the judges are always pressuring the lawyers for faster
resolution of cases. In my experience with jury trials in Spokane County,
which is extensive, a case that is called ready for trial on any given Monday
will be sent out for trial either the week it is scheduled, or, if the trial docket
is congested, the trial might in some cases get bumped one week, or, in rare
occasions, two weeks. In my experience, the court administrator, Ms. Heidi
Clarke, prioritizes these cases based on “speedy trial.”
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Aaron’s case was pre-assigned to Judge Jerome Leveque. In my
experience in Spokane County Superior Court, more complex cases are
sometimes “pre-assigned” to a specific judge in order to, in theory, allow
that judge to become familiar with the case and provide legal rulings on pre-
trial matters, as well as to provide a more definite trial date. However, the
order of pre-assignment does not change the defendant’s speedy trial rights,
nor does it guarantee a trial date. Pre-assigned cases will sometimes be
preempted by cases with a higher speedy-trial priority, or sometimes more
than one pre-assigned case will be scheduled with the same judge on the
same date. When a case that is pre-assigned to a particular judge is sent to
another judge to hear the trial—usually because the pre-assigned judge is
unavailable—this transfer is referred to locally as “brokering.”
On October 16, 2009, Judge Leveque heard my (uncontested) motion
for continuance. The prosecutor, Mark Cipolla, did not object to a January
trial setting, although he did object to a trial date later than January. At the
time of the October 16 hearing, the trial date was scheduled for November 2,
2009. At the hearing, the parties proposed a January 4, 2010 trial setting.
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The following are excerpts from verbatim report of proceedings and
email corresponded regarding this case. Copies of these documents are
attached as exhibits.
Excerpts From Verbatim Report Of Proceedings: October 16, 2009 Pre-Trial
Conference and Defendant’s Motion to Continue
MR. CIPOLLA: [ … ] I am gone the last part of December for the holidays so I
have no problem with the January 4th trial date. I would ask
that we do the pretrial motions in December though. RP, 5.
[ … ]
THE COURT: The problem with the January date [ … ] is that the scheduling
of this matter in a civil month. Although I would like to be
able to accommodate based on matters now that are
complicating scheduling, I am going to be very diligent in
making certain that I don’t schedule criminal matters
in civil months and civil matters in criminal months.
November/December are the criminal setting months SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 7 of 57
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and then we’d be in March/April. So these are the
months that we’re talking about if this matter is
continued. RP, 5.
[ … ]
It’s going to be tough to put this into place other than kicking
it into the next scheduled month which was going to place us
on the docket in March of 2010. That’s the only place we can
go with it. The other thing is to leave it scheduled where we
are and see if your report comes quickly enough to put the
information before the State that’s going to generate some
action. RP, 6.
MS. HUNEKE: I think the problem with that is—and I would hope that that
would work out—I won’t be ready for that trial date
[November 2], so we’ll be back. If it fails, we’ll be back where
we are now.
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THE COURT: So there’s really two reasons. One for potential negotiations
based upon whatever this report may or may not have, and
the other regardless even if we had it two weeks ago you
wouldn’t be ready.
MS. HUNEKE: Right.
[ … ]
MR. CIPOLLA: [ … ] I’m asking the Court to set the most reasonable trial
date and if January is when Ms. Huneke can be ready the
State would be ready and if the Court has to I’d ask the Court
to broker the trial. RP, 7.
[ … ]
I understand Ms. Huneke’s position and what she’s trying to
do, but I also think, on the other side, justice at least requires
of me to ask the Court to find a way to have this case tried in
January and that’s what I’m asking today. RP, 7-8.
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THE COURT: And the way to do that would be bring a motion to have it pre-
assigned to a different judge.
MR. CIPOLLA: Would I bring that motion before this Court?
THE COURT: I would think so but I would want to talk to the court
administrator to see what we can do to get this reassigned.
To me from a practical standpoint the first thing to do is to get
down to the court administrator’s office to see whether or not
this can be reassigned as a pre-assigned to a judge available
in January. You don’t file a motion, you don’t go through the
effort, you just get a new judge. I’m not comfortable pre-
assigning to another judge on my own because I’m
somewhat stepping all over the court administrator’s
scheduling issues and I can’t broker the case on a date
that hasn’t yet come before me. I just can’t do it.
What you’re suggesting is we set it on a criminal setting in a
civil month and when the date comes broker it. That runs
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the risk of having a judge available on that date for
brokering. RP, 8.
MR. CIPOLLA: Well, I guess I’m asking the Court to set it on the January 4 th
trial date with a pretrial and I would be happy to do the leg
work to see if I can get it pre-assigned to a different Court or if
we get to that court date and we have to get it brokered on
that date then I would do so.
THE COURT: That’s a risk.
MR. CIPOLLA: It’s the risk that would be taken but I’m saying I think we need
to set a realistic trial date and I’m asking for the January trial
date with a pretrial. I’d be happy to talk with Ms. Clarke or
whoever the Court wishes me to talk to about potential re-
assignment of this to another judge, or the Court can certainly
make that inquiry or we’ll just stay here on the 4th and at that
day see who we got. RP, 9.
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THE COURT: The word “realistic” is the issue with me. It’s not a realistic
trial date for this department and it isn’t realistic to think have
we’re going to be able to have a judge if we can’t get it out.
Obviously, it was pre-assigned for a reason and that
reason was to have some certainty on the date that it’s
assigned to go is what I would guess. I don’t know
whether brokering fits the bill on that.
[to Ms. Huneke] What are your thoughts?
MS. HUNEKE: I find myself agreeing with Mr. Cipolla that –
THE COURT: What you’re telling the Court is you’ve got something
that you want me to set on a scheduled month that
I’ve already been told not to set criminal cases on that I
already have a ton of other matters set and we’re now having
rescheduling issues for next year because of budgetary
problems where we’re going to be asked to sit on dockets
we’ve never sat on before, and that particular request is
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understandable but if doesn’t necessarily mean it’s one I can
accommodate of this request for a continuance. I mean, I’m
not the one that put us here.
MS. HUNEKE: Your honor, I understand the court’s administrative concerns.
It seems like something we can work out, though. I think the
State and I are in agreement that the January trial setting is
the right amount of time. My client doesn’t want to go into
March. The State doesn’t want to go into March. From what
I’m hearing, the victim’s family doesn’t want to go into there
either and we have trials occurring all along then. [ … ] It
sounds to me like it’s more an administrative issue where all
the right people that authorize it aren’t in the same room
together. So maybe if we could just get an agreement in
theory that we will ask for that date, go see what we can do
with Ms. Clarke and another judge and then come back with
the final order. RP, 10.
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MR. CIPOLLA: Your honor, I’d also note Mr. Lyon is agreeing to a January
date. Anything beyond that would potentially be
unconstitutional.
THE COURT: I haven’t heard him say that he –
MR. CIPOLLA: Well, I’m just saying—I just heard from the defendant—
THE COURT: Let me finish.
I have not heard the defendant tell me that they do not want
a continuance if this is going to go beyond January on the
refiling. [sic] If that’s the defendant’s position, we’re
going on the date scheduled. I want to hear it on the
record, not from the prosecutor. RP, 10-11.
MS. HUNEKE: Of course we couldn’t say that, Your Honor. We’re not ready
for trial as currently set.
THE COURT: You’re requesting a continuance?
MS. HUNEKE: We are requesting a continuance.
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THE COURT: Whether it goes in January or February?
MS. HUNEKE: Well, we would like it to be in January.
THE COURT: I understand, but that’s not my question. I want an answer.
Are you requesting a continuance knowing that in this
department it will be continued to March or April?
MS. HUNEKE: Yes.
THE COURT: Okay. So that’s done.
MR. CIPOLLA: That’s fine, Your Honor, I just wanted clarification because I
didn’t mean to –
THE COURT: We got it.
Now, with the suggestion that we find another date, that’s
great for me. I mean, I think it’s wonderful. I just don’t
want it coming back on me on the record saying well
you set a realistic trial date in January and now we’re
going to go. I didn’t and I’m not going to make that
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commitment to the parties that we’ve got a realistic
trial date in this department in January because I can’t
make that commitment especially with the request as
it stands. RP, 11-12.
At the end of this hearing, it was decided that the parties would
discuss with Ms. Clarke the possibility of “brokering” the case to a different
judge to accommodate a January trial setting. When I spoke with Ms. Clarke,
she indicated that she had already discussed the matter with Judge Leveque
or his staff; I can’t specifically remember which person from Judge Leveque’s
court, or whether it was Judge Leveque himself, Ms. Clarke indicated that she
had spoken to, but she was familiar with the “brokering” issue on Mr. Lyon’s
case. She said that “brokering” was not possible for Mr. Lyon.
From: Huneke, Carol Sent: Thursday, October 22, 2009 2:35 PMTo: McCrow, KahrenCc: Cipolla, MarkSubject: RE: State vs. Lyon
Hi Karen and Mark,
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I talked to Heidi last friday, and she indicated that we could
not switch judges to accommodate a january setting. I
wasn't able to get back to you earlier this week, because I
had two trials I had to deal with this week (luckily (just
kidding) jared cordts got the flu and I didn't have to do the
second one). I think it would be best to have the court
decide the date--we are still absolutely not ready for
November and are requesting a continuance.
From: McCrow, Kahren Sent: Thursday, October 22, 2009 2:41 PMTo: Huneke, Carol; Cipolla, MarkCc: Clarke, Heidi; Jury MailSubject: RE: State vs. Lyon 09-1-00002-7
Counsel:
We can set it for March 1st - I don't know if it is intended to be
heard at the same time as the State vs. Connor 09-1-00001-9
case, but that is where the Connor case is currently set. The
parties should submit that order ASAP so the prospective jurors
currently scheduled for 11/2 can be called off.From: Huneke, Carol Sent: Thursday, October 22, 2009 3:00 PM
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To: McCrow, Kahren; Cipolla, MarkCc: Clarke, Heidi; Jury MailSubject: RE: State vs. Lyon 09-1-00002-7
I would like it set on a different date than connor. [the co-defendant]From: McCrow, Kahren Sent: Thursday, October 22, 2009 3:04 PMTo: Huneke, Carol; Cipolla, MarkCc: Clarke, Heidi; Jury MailSubject: RE: State vs. Lyon 09-1-00002-7
Between vacation and remanded premeditated murder 1 cases, I don't have
any other viable dates in March. So it looks like it needs to be March 1.
Almost three months later, the following email exchange occurred,
indicating that Judge Leveque would not be available to hear Aaron Lyon’s
trial the week of March 1, 2010. It would later come to Ms. Huneke’s
attention that the vacation that would prevent the trial from being heard on
March 1 had been scheduled for “over a year” and was therefore already
scheduled when the October 16 continuance motion was heard (see, email
message from Ms. McCrow to Ms. Huneke with copies to Mr. Cipolla and Ms.
Clarke on May 11, 2010, 9:48 a.m., in relevant part: “As a heads up, we have
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rearranged our schedule considerably to accommodate defense counsel's
requests during this case—going so far as to cancel a vacation that had been
scheduled for over a year.”).
At the October 16 continuance hearing, the court gave Mr. Lyon the
choice of going to trial on November 2, 2009 with a lawyer the court was
aware was not ready for trial or “agreeing” to a trial date of March 1, 2010—
a continuance two months longer than the incarcerated Aaron Lyon had
voluntarily agreed to—a date that the court said it could commit to, as
opposed to a January trial setting, even though the court apparently had
previously scheduled a vacation for the week of March 1.
_____________________________________________From: McCrow, Kahren Sent: Thursday, January 14, 2010 9:49 AMTo: Cipolla, Mark; Huneke, Carol; Sterett, Rachel; Nordtvedt, Anna; Carroll, Edward; Steinmetz, Larry; 'Trageser Law Office P.S.'Cc: Clarke, HeidiSubject: Judge Leveque's March trials
Counsel:
There is an issue with trial of the State vs. Lyon case which is currently set
for trial on March 1st. I do not have identified how many trial days that case
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is expected to take, but, this department goes on vacation on March 4th and
is gone through the 15th. We currently have the State vs. Terry Connor case
and the State vs. Aleksandr Pavlik scheduled for trial on March 16th. The
following Monday, March 22nd, State vs. Doney is scheduled to go out. If all
of these cases are expected to go, Counsel need to be doing some
prioritizing. Also, Mr. Steinmetz, obviously this severely impacts State vs.
Devlin….
Our department is gone for one day on April 5th, but April 6th we are open
for trial, BUT, State vs. Parkins is scheduled to begin a 2 wk trial the following
Monday on April 12th.
Counsel, I really need some guidance….. Of course, we can just let the
chips fall where they may and attempt to broker any cases that
we're not available to hear, but I'd rather know what the priorities are
before letting that happen._____________________________________________From: McCrow, Kahren Sent: Wednesday, January 20, 2010 10:51 AMTo: Cipolla, Mark; Huneke, CarolCc: Clarke, HeidiSubject: State vs. Lyon, Aaron 09-1-00002-7
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Counsel:
The above case is scheduled for trial on March 1st. Unfortunately, this court
is scheduled to be on vacation from March 4th through March 15th. Are you
available for a status conference next Friday, January 29th at 10:30 for a
brief status conference in order to reschedule this trial? Heidi, defendant is
in custody.
Excerpts From Verbatim Report Of Proceedings: January 29, 2010 Hearing
Scheduled By The Court To Address The Court’s Unavailability On Scheduled
Trial Date
MR. CIPOLLA: Your Honor, we’re here on the Court’s motion for a
continuance.
THE COURT: Well …
MR. CIPOLLA: Your Honor, this was presently set when you’re on vacation.
The court specially set this to address the issue of the trial
date.
[ … ]
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THE COURT: Ms. Huneke, in terms of settings, what on behalf of the
defendant are your suggested times. Are you ready?
MS. HUNEKE: That’s a big question. What court dates is the court
proposing? I wasn’t totally clear on that.
THE COURT: Well, first of all let me know, are you ready to go?
MS. HUNEKE: Right this second, no. I had planned on getting ready by the
trial date. I’m not at this point because it’s not here yet so …
THE COURT: Well, when you say that, are you ready?
MS. HUNEKE: I’m telling the Court I’m not ready right now. My plan was to
try to get ready by the trial date currently set. It’s always a
promise to try to do something in the future. At this particular
moment, no, of course, I’m not ready.
THE COURT: If you’ll go back to the question, I didn’t ask if you were ready
now. I guess are you ready to try the case and if you’re not
what time frame are you thinking about in terms of being
ready to try the case? I heard an answer saying, well, you’re
ready to try the case by the trial date currently set. Is that
what your response is?
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MS. HUNEKE: I said that was my plan to be.
THE COURT: And is that plan something you think you would be able to
meet?
MS. HUNEKE: Perhaps. I can’t say for sure if I could or not. I mean, if this is
the Court’s motion for continuance.
THE COURT: We’ve got a trial date of March 1st; is that right?
MS. HUNEKE: Right.
THE COURT: And March 1st isn’t going to work so you’re saying had had a
plan to be ready by March 1st.
If that date was going to be the date, would you be able at
this point to be ready to try the case?
MS. HUNEKE: I feel like the court is asking me to predict the future. The
best I could tell the Court is that I planned to do my best to be
ready by that date.
THE COURT: I don’t want you feeling something that isn’t a fact. I don’t
want predictions and I’m not asking you to be a soothsayer or
prophet. I’m asking this question: if the trial date was March
1st as you sit here now would you be ready to try the case on
March 1st?
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MS. HUNEKE: I think so.
THE COURT: Okay. So, in other words, the time frame to be able to get
this thing done if it’s beyond March 1st is going to provide you
enough time. I mean, if you thought you cold be ready by
March 1st certainly then you could be ready for date following
March 1st.
MS. HUNEKE: If that seems to follow.
I’m not sure exactly what the point of the Court’s inquiry is. I
was brought here because the Court wants to continue the
trial date. It’s not my motion and so I’m feeling a little put on
the spot.
THE COURT: Don’t do this. Don’t do this. What I’m trying to find out is
we’ve got to move from March 1st. I’ll be picking dates for
that. I don’t want to pick dates that you’re going to tell me
that’s too soon, I can’t be ready.
MS. HUNEKE: Well, there are no dates that I’m going to say that to beyond
March 1st.
THE COURT: That’s what I was driving at. And if it was a question so
obtuse, I apologize. If it wasn’t … RP, 17.
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[ … ]
THE COURT: Ms. Huneke, are you going to have any concerns with a
Tuesday start if it’s March 16th? RP, 19.
MS. HUNEKE: For myself personally, I wouldn’t, but Mr. Lyon isn’t interested
in agreeing to a continuance just because of the speedy trial
issues and things like that. So we are objecting to any
continuance, for the record.
[ … ]
THE COURT: Okay. At this particular time and because we do have some
serious doubts about the availability of that date those doubts
goes both ways. I don’t believe that Court can continue this
from the 1st because that date of March 1st may be available
and unless I had some definitive information to say it is simply
not available I’d feel uncomfortable continuing this case from
the March 1st date. So under those circumstances and
because of that potential this date is still available I’m going
to deny the motion to continue.
MR. CIPOLLA: Your Honor, it’s actually the Court’s motion.
THE COURT: Yeah, but you know.
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 25 of 57
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[At this point, the judges’ judicial assistant, Ms. McCrow, entered the
courtroom and approached the judge. It was apparent from what was
overheard that the assistant was reminding the court that the court had
vacation starting that week.]
MR. CIPOLLA: Your Honor, I’ll note to the Court the Court’s vacation is good
cause under State v. Greeley. [sic]
THE COURT: No, I understand it’s good cause. I’m willing to reschedule my
vacation and try this case March 1st. So the motion to
continue this is unnecessary and it’s to go out on March 1st.
RP, 19.
On February 4, the state filed a Note for Motion, Memorandum in
Support of Continuance, and Certificate of Mark Cipolla, all based on the
unavailability for trial of Detective Kip Hollenbeck.1 The parties signed an
1 In his certificate, Mr. Cipolla wrote that he had not verified Det. Hollenbeck’s availability for the March 1 trial date, because he had been lead to believe by Ms. Huneke that she would agree to the court’s motion to continue. I do not recall making any such representation to Mr. Cipolla. I can find no email correspondence between Mr. Cipolla and myself that would verify this claim. It also seems that Mr. Cipolla would have mentioned my agreement to the court at the hearing on the matter. Mr. Cipolla’s use of my supposed “agreement” to the court’s continuance as a justification for not verifying the SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 26 of 57
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agreed order continuing the trial date to April 26, 2010. The order
continuing the trial date to April 26, 2010, was signed off by the parties, the
court, and Mr. Lyon, and entered on February 10, 2010.
On April 26, 2010, Mr. Lyon pled guilty to the amended charge of
Murder 2. The court set sentencing for May 13, 2010 while the parties were
still present in the courtroom. Ms. Huneke indicated that she needed to
check whether Aaron’s parents were available to travel to Spokane on that
date, and would correspond with the court as soon as she checked.
detective’s availability for the trial date caused me distress at the time I read it. I did not believe that I had represented that I would agree to the court’s continuance, but I felt that by pointing this out, I would be sabotaging any hope of negotiating a settlement with Mr. Cipolla. I also felt that Judge Leveque might not treat me fairly in a credibility dispute with Mr. Cipolla, based on my perception that Judge Leveque believed that I had caused him to cancel his vacation by objecting to the court’s continuance. Ultimately, I decided not to raise the agreement issue or a recusal motion at that time. Even though I do not believe I communicated that I would agree to the court’s motion to continue, I assumed that the court would grant its own motion—there were at least 30 days of speedy trial remaining, and the court could easily, with or without good cause, move the trial date to accommodate its vacation. My main objectives in voicing an objection to the continuance were 1) to help maintain my relationship with my client, who had felt forced into agreeing to a longer continuance than he wanted at our January hearing; and 2) to “burn up” some speedy trial time in order to make brokering a trial easier by giving us a higher priority on speedy trial. I also considered a motion to recuse at that time—my client was upset by the court’s statement that it was foregoing its vacation due to his trial. Aaron was worried that Judge Leveque might not treat him fairly if the judge perceived that it was Aaron’s fault that the court’s vacation was cancelled. I discussed this issue with Aaron, and told him that I thought that the Judge’s reaction to our objection was odd; but that I thought the court would realize upon reflection the impropriety of publicly canceling a vacation based on the assertion of a right. For these reasons, Aaron agreed to the state’s motion to continue based on Detective Hollenbeck’s unavailability, thus moving the trial date into April. When the new April trial date was chosen, it was chosen off the record with the parties in the court’s office. I agreed to the date chosen by Mr. Cipolla and the court, and had my client sign off on that date.SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 27 of 57
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_____________________________________________From: Huneke, Carol Sent: Monday, April 26, 2010 4:12 PMTo: McCrow, Kahren; Cipolla, MarkSubject: Lyon sentencing date
Hello,
I request to reschedule the sentencing date that was set this morning. Unfortunately, the May 13th date will be impossible for Aaron's father (Dr. Ken Lyon) to attend, and I believe his attendance is crucial.
Dr. Lyon is a superintendent of schools in the Seattle area, and chairs an interview committee which has previously scheduled interviews for a new principal at one of the schools, scheduled all day on May 12 and May 13. As the chair of the interview committee, he is not able to transfer his duties (he is the only one trained to chair amongst the participants), and it would be a dereliction of his duty to the school board to fail to attend the interviews, which have been long-scheduled.
Would you have anything open on Friday May 21st? I am not available on May 18th or 19th. I can provide more availability dates if the 21st will not work.
Thanks, Carol_____________________________________________From: McCrow, Kahren Sent: Tuesday, April 27, 2010 4:21 PM
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 28 of 57
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To: Huneke, Carol; Cipolla, MarkSubject: RE: Lyon sentencing date
Judge Leveque's motion docket is full on May 21st. How about
May 27th at 4:00?_____________________________________________From: Cipolla, Mark Sent: Wednesday, April 28, 2010 7:15 AMTo: McCrow, KahrenSubject: RE: Lyon sentencing date
works for me_____________________________________________From: McCrow, Kahren Sent: Wednesday, April 28, 2010 8:26 AMTo: Cipolla, Mark; Huneke, CarolCc: Clarke, HeidiSubject: RE: Lyon sentencing date
Assuming this is okay with Ms. Huneke, please prepare an amended
scheduling order and provide it for the judge's signature. Heidi/Kim, please
change transport from May 13th at 4:00 to May 27th at 4:00. Thanks.
Two weeks later, on May 10, 2010, the following email exchange occurred:
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 29 of 57
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On May 10, 2010, at 11:02 AM, "McCrow, Kahren"
<[email protected]> wrote:
Counsel:
How would you feel about moving the sentencing on Mr. Lyon
two days earlier to May 25th at 4:00? From: Huneke, Carol Sent: Monday, May 10, 2010 11:07 AMTo: McCrow, KahrenCc: Cipolla, Mark; Clarke, HeidiSubject: Re: State vs. Lyon 09-1-00002-7
I’ve got people who have made travel arrangements
based on the current date.
From: McCrow, Kahren Sent: Monday, May 10, 2010 11:12 AMTo: Huneke, CarolCc: Cipolla, Mark; Clarke, HeidiSubject: RE: State vs. Lyon 09-1-00002-7
I'll check with the judge, but they may need to make
other arrangements.
From: McCrow, Kahren Sent: Tuesday, May 11, 2010 8:37 AM
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 30 of 57
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SPOKANE, WASHINGTON 99260-0280(3/01) (509) 477-4246 FAX: (509) 477-2567
To: Cipolla, Mark; Huneke, CarolCc: Clarke, HeidiSubject: RE: State vs. Lyon 09-1-00002-7
Counsel, I do need to move it from the current
sentencing date, and May 25th at 4:00 remains the
best date and time for rescheduling. I expect
counsel will cooperate in preparing and presenting
an amended scheduling order.
From: Huneke, Carol Sent: Tuesday, May 11, 2010 9:43 AMTo: McCrow, Kahren; Cipolla, MarkCc: Clarke, HeidiSubject: RE: State vs. Lyon 09-1-00002-7
Good morning,
I do not believe that May 25th will work for my
client's family and witnesses. It required some
amount of juggling to arrange for everyone's travel
to Spokane on the date that is currently set. My
client's father, Dr. Ken Lyon, is an superintendent of
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 31 of 57
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schools on the East side, and has a very time-
committed schedule. A witness, Jeff Jones, is a
plaintiff's lawyer in private practice who has
arranged his schedule to accommodate the current
setting. I understand, of course, that conflicts in
scheduling arise; however, I will need to re-
synchronize everyone's schedule, and this will
necessitate a later setting than the currently
scheduled date, rather than an earlier one.
Kahren, if you could send me possible dates in June, I
will attempt to re-juggle the schedules.
__________________________________From: Cipolla, Mark Sent: Tuesday, May 11, 2010 9:49 AMTo: Huneke, Carol; McCrow, KahrenSubject: RE: State vs. Lyon 09-1-00002-7
The State is not aware of any authority that
defendant's family has any statutory right to be at
sentencing or a that a civil attorney has such a
right. SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 32 of 57
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The present date works or the 25th works. The
victims family would like closure and they do have a
statutory right to have it scheduled to accommodate
them and they are available on the 25th and 27th. I
will prepare the order.
Thank you
Mark Cipolla
From: McCrow, Kahren Sent: Tuesday, May 11, 2010 9:48 AMTo: Huneke, Carol; Cipolla, MarkCc: Clarke, HeidiSubject: RE: State vs. Lyon 09-1-00002-7
I'll check with the judge and to see if a June date is
acceptable. As a heads up, we have rearranged
our schedule considerably to accommodate
defense counsel's requests during this case -
going so far as to cancel a vacation that had
been scheduled for over a year.
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 33 of 57
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From: Huneke, Carol Sent: Tuesday, May 11, 2010 9:56 AMTo: McCrow, Kahren; Cipolla, MarkCc: Clarke, HeidiSubject: RE: State vs. Lyon 09-1-00002-7
I will be filing a motion for Judge Leveque to recuse himself
from hearing this case. When will the court be available to
hear this motion?
From: McCrow, Kahren Sent: Tuesday, May 11, 2010 9:57 AMTo: Huneke, Carol; Cipolla, Mark; Clarke, HeidiSubject: RE: State vs. Lyon 09-1-00002-7
At the time of the sentencing on May 25th.
From: Huneke, Carol Sent: Tuesday, May 11, 2010 10:05 AMTo: McCrow, KahrenCc: Cipolla, MarkSubject: RE: State vs. Lyon 09-1-00002-7
I am requesting an earlier date for the court to hear this motion,
preferably this week. I will be out of the office May 18-21.
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 34 of 57
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From: McCrow, Kahren Sent: Tuesday, May 11, 2010 10:37 AMTo: Huneke, Carol; Cipolla, MarkCc: Clarke, HeidiSubject: RE: State vs. Lyon 09-1-00002-7
I have spoken with Judge Leveque, and he states the sentencing can remain
on the original date - May 27th at 4:00. He told me that I should find his first
available time for Ms. Huneke to bring her emergency motion for his recusal
- that time is May 19th at 8:30. Heidi, will you arrange transport for that
date and time and also return the sentencing transport to May 27th at 4:00?
Thanks.
From: Clarke, Heidi Sent: Tuesday, May 11, 2010 10:42 AMTo: McCrow, Kahren; Huneke, Carol; Cipolla, MarkSubject: RE: State vs. Lyon 09-1-00002-7
Transport scheduled for 5-19, 8:30 a.m., and for 5-27, 4:00 p.m. Thanks.
_____________________________________
From: Huneke, Carol
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 35 of 57
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Sent: Tuesday, May 11, 2010 11:00 AM
To: Clarke, Heidi; McCrow, Kahren; Cipolla, Mark
Subject: RE: State vs. Lyon 09-1-00002-7
Heidi, I am out of town and not available May 18-21; therefore, the May 19th hearing should not be set on that date.
Because I had not heard back from either Ms. Clarke or Ms. McCrow by
almost 3:00 p.m. despite having sent my email message at 10:42 a.m., I
forwarded an email confirmation of my trip to San Francisco May 18-19 (I had
a separate trip and furlough day immediately following the San Francisco
trip, which accounts for my unavailability through May 21. I can, of course,
provide confirmation of this as well.) I had never found it necessary to
provide “proof” that I would be out of town on a date of stated unavailability
before this email exchange.
-----Original Message-----
From: Huneke, Carol
Sent: Tuesday, May 11, 2010 2:40 PM
To: McCrow, Kahren; Clarke, Heidi; Cipolla, Mark
Subject: FW: E ticket issued CONFIRMATION
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 36 of 57
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-----Original Message-----From: Angela Auyong [mailto:[email protected]]Sent: Tuesday, April 13, 2010 3:35 PMTo: Huneke, CarolCc: Tamara ApartonSubject: Fw: E ticket issued CONFIRMATION
Hi Carol,
See attached e ticket for your flights. I will book the hotel for you and
will send you the details in a later email.
Angela
Angela AuyongExecutive AssistantOffice of the Public Defender555 Seventh StreetSan Francisco CA 94103Tel: 415-553-1677Fax: 415-553-1607
----- Forwarded by Angela Auyong/PUBDEF/SFGOV on 04/13/2010 03:32 PM -----
From: francis <[email protected]>
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 37 of 57
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To: Angela Auyong <[email protected]>
Date: 04/13/2010 03:28 PM
Subject: Re: Tentative schedule form SPOKANE - E ticket issued CONFIRMATION
*** ELECTRONIC TICKET ISSUED
*** UNITED CONFIRMATION - VLGCH8
*** VALID GOVT ISSUED PICTURE ID REQUIRED AT AIRPORT CHECK IN
*** AISLE SEATS PREASSIGNED
HUNEKE/CAROL
Within an hour, I received an email response to my travel confirmation,
stating that it [now] appeared that I had a conflict with the May 19 hearing
set by Judge Leveque. The court rescheduled the motion to recuse to be
heard on May 27 at 3:30, 30 minutes prior to the sentencing hearing.
-----Original Message-----
From: McCrow, Kahren
Sent: Tuesday, May 11, 2010 3:56 PM
To: Huneke, Carol; Clarke, Heidi; Cipolla, Mark
Subject: RE: E ticket issued CONFIRMATION
As it appears that Ms. Huneke has a conflict with the court's
availability, the defendant's motion for judicial recusal will be heard pursuant
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 38 of 57
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to the attached Amended Order. Heidi, please strike transport on May 19th
and reschedule the May 27th hearing to half an hour earlier at 3:30. Thank
you.
________________________________________
From: Huneke, Carol
Sent: Tuesday, May 11, 2010 4:02 PM
To: McCrow, Kahren; Clarke, Heidi; Cipolla, Mark
Subject: RE: E ticket issued CONFIRMATION
Is there any way that we can have my motion to recuse scheduled on a
different day than the sentencing? We are requesting an exceptional
sentence downward, and it is essential that our witnesses be present;
however, I would prefer that they not waste a trip over here.
Thanks, Carol
In response to my request that the motion to recuse be heard on a
different day, I received a letter from the Court. In part this letter reads:
“Your request for the hearing within the next three days unfortunately cannot be accommodated, and your statement that you will not be available after the 18th of May, coupled with your intent to have this as soon as
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 39 of 57
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possible leaves May 27th at 3:30 as the time and date to hear your argument regarding recusal.
Scheduling conflicts burden everyone and sometimes there are no good solutions, and again unfortunately this may be one of those times in spite of the Court’s best effort.”
I am not sure from what source the court receives its
information; however, I did not insist that the recusal motion be
heard within the next three days; I asked for a date for the recusal
motion “earlier” than the sentencing date (which at the time I
wrote this request was still set for May 25th). I also did not say that
I was not available after May 18, I wrote that I was unavailable May
18-21. I also never asked that the sentencing be heard as soon as
possible, I simply asked that the recusal motion please be heard on
a date earlier than the sentencing hearing, so that Dr. and Mrs.
Lyon and family friend Jeff Jones would not waste a trip to Spokane.
“I am requesting an earlier date for the court to hear this motion, preferably
this week. I will be out of the office May 18-21.”
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 40 of 57
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“It required some amount of juggling to arrange for everyone's travel to
Spokane on the date that is currently set. My client's father, Dr. Ken Lyon, is
a superintendent of schools on the East side, and has a very time-committed
schedule. A witness, Jeff Jones, is a plaintiff's lawyer in private practice who
has arranged his schedule to accommodate the current setting. I
understand, of course, that conflicts in scheduling arise; however, I
will need to re-synchronize everyone's schedule, and this will
necessitate a later setting than the currently scheduled date, rather
than an earlier one.
Kahren, if you could send me possible dates in June, I will attempt
to re-juggle the schedules.”
Regarding the timing of this brief:
_____________________________________________From: Huneke, Carol Sent: Tuesday, May 11, 2010 10:14 AMTo: McMaster, TammeySubject: transcript request Good morning Tammey, I request a transcript of the pre-trial conference hearing held on Jan 29, 2010, (I think at 10:30?) on case no. 09-1-00002-7, State v. Aaron Lyon. I request that this be expedited, please. Could you please let me know how long you anticipate that it will take to prepare this transcript?
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 41 of 57
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Thanks, Carol.
_____________________________________________From: Huneke, Carol Sent: Tuesday, May 11, 2010 12:08 PMTo: McMaster, TammeySubject: ADD'L transcript request Hi again Tammey, I will also need a transcript of the hearing held on Mr. Lyon's case on October 16, 2010. I believe it was either a scheduling hearing or a pretrial conference. Could you please let me know when you will be able to get these to me? I will need both transcripts as quickly as possible. Thanks, Carol
________________________________________
From: McMaster, Tammey
Sent: Tuesday, May 11, 2010 4:53 PM
To: Huneke, Carol
Subject: RE: ADD'L transcript request
Hi Carol,
I should be able to have them to you fairly quickly. I'm thinking Monday at the latest but will be shooting for Friday.
Thanks,
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 42 of 57
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Tammey
_____________________________________________From: Huneke, Carol Sent: Monday, May 17, 2010 3:01 PMTo: McMaster, TammeySubject: RE: ADD'L transcript request Hi Tammey--any chance these are done yet?
________________________________________From: McMaster, TammeySent: Monday, May 17, 2010 3:19 PMTo: Huneke, CarolSubject: RE: ADD'L transcript request
Hi Carol,
Almost. On my last proof and then I'll be putting it together. I'll email you when I'm done.
Thanks,Tammey
_____________________________________________From: McMaster, Tammey Sent: Monday, May 17, 2010 3:46 PMTo: Huneke, CarolSubject: Lyon Your vrp is ready and available for pick up at your convenience.
_____________________________________________From: Huneke, Carol SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 43 of 57
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Sent: Monday, May 17, 2010 4:58 PMTo: McMaster, TammeySubject: RE: Lyon Would it be possible to email a copy?
_____________________________________________From: Huneke, Carol Sent: Monday, May 17, 2010 4:58 PMTo: McMaster, TammeySubject: RE: Lyon Would it be possible to email a copy? ________________________________________From: McMaster, TammeySent: Thursday, May 20, 2010 1:22 PMTo: Huneke, CarolSubject: RE: Lyon
Hi Carol,
Apologies for the delayed response. I've been out ill and just returned today. I have it in my office probably be faster than waiting for me to have time to email it. Want me on our next recess to deliver it somewhere or interoffice mail?
Thanks,Tammey
I am extremely grateful for Ms. McMaster’s quick preparation of the
transcript on these matters. Unfortunately, I wasn’t able to get the reports SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 44 of 57
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before leaving town. I thought an emailed copy of the reports would suffice;
however, unfortunately Ms. McMaster became ill, and wasn’t able to respond
to my request for an emailed copy until Thursday, May 20. This was no fault
of Ms. McMaster, of course. However, due to the nature of my travel that
week, I was not able to begin writing the recusal brief until this Monday, May
24, 2010.
Besides mandatory court appearances and pre-schedule client
appointments, I have done little else this week, other than the preparation of
this brief; including foregoing preparation for sentencing. (I did stop for a
glass of Iced Tea on my way home from work yesterday.) I have slept 3
hours the last two nights. If the court is able to read this document this
morning, and the reading of my documents leads the court to believe that
sentencing will not occur today, I ask that the court let me know, so that I
may prevent the Lyons and Mr. Jones from flying to Spokane. To halt the
Lyons travel plans, I would need to know by 9:30 a.m. To halt Mr. Jones
travel plans, I would need to know by 10:30.
It may also be appropriate for another judge to hear the recusal
motion.SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 45 of 57
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I certify under penalty of perjury that the foregoing is true.
SIGNED in Spokane County, WA, this 27th day of May, 2010
Carol Dee Huneke, WSBA No. 23065
A. Legal Background
Due Process principles, Washington’s Code of Judicial Conduct, and the
Appearance of Fairness Doctrine require a judge to disqualify himself if he is
biased against a party or his impartiality may reasonably be questioned. See
State v. Dominguez, 81 Wn.App. 325, 328 (1996). An unbiased judge and
the appearance of fairness are hallmarks of due process. See, e.g., Ward v.
Village of Monroeville, 409 U.S. 57 (1972); State v. Cozza, 71 Wn.App. 252,
255 (1993). See also Bracy v. Gramley, 520 U.S. 899, 904-05 (1997) (Due
Process Clause requires a judge “with no actual bias against the defendant
or interest in the outcome of this particular case”).
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“The Due Process Clause entitles a person to an impartial and
disinterested tribunal in both civil and criminal cases.” Marshall v. Jerricho,
Inc., 446 U.S. 238, 242 (1980). The neutrality requirement of the Fourteenth
Amendment “preserves both the appearance and reality of fairness,
‘generating the feeling, so important to a popular government, that justice
has been done,’ by ensuring that no person will be deprived of his interests
in the absence of a proceeding in which he may present his case with
assurance that the arbiter is not predisposed to find against him.” Marshall,
446 U.S. at 242.
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Indeed, “justice must satisfy the appearance of justice,” Offutt v. United States, 348 U.S. 11, 14 (1954), and this stringent rule may sometimes bar trial by judges who have no actual bias and who would do their very best to weigh the scales of justice equally between contending parties.” In re Murchison, 349 U.S. 133, 136 (1955).
Marshall, 446 U.S. at 243.2
2 The United States Supreme court reaffirmed these core principles in the very recent case of Caperton v. A.T. Massey Coal Co., 129 S.Ct. 2252 (2009). In that civil case arising from a law suit against a coal mining company in West Virginia, the state’s highest court had ruled that the due process clause protected against only actual, subjective, judicial bias, and did not protect against objective, appearance-of-bias, problems. In fact, the U.S. Supreme Court explained that the challenged West Virginia high court judge – Judge Benjamin – refused to recuse himself from hearing the Caperton case because he “had no direct, personal, substantial, pecuniary interest in this case,” and that judge concluded that “a standard merely of ‘appearances,’ … seems little more than an invitation to subject West Virginia’s justice system to the vagaries of the day – a framework in which predictability and stability yield to supposition, innuendo, half-truths, and partisan manipulations.” Id., 129 S.Ct. at 2259 (citations omitted) (internal quotations omitted). The Supreme Court reversed, however, on the ground that the Due Process Clause protected against more than just actual, subjective, judicial bias.
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 48 of 57
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More than fifty years ago, the Washington Supreme Court affirmed the
granting of a new trial to the plaintiff on the grounds that the actions of the
trial judge’s former law partner made it impossible for the judge to preside
over the trial and to satisfy the constitutional requirement of maintaining the
appearance of fairness. The issue in that case was who owned certain
property situated on a river which had changed its course. The judge heard
the case and entered a decision in favor of the plaintiff. But then the
defendant moved for a new trial on the grounds that the judge’s former law
partner had given a legal opinion to the plaintiff which was favorable to the
plaintiff. Although the judge never saw the letter until after the trial was
over and after he had ruled in favor of the plaintiff, the defendant argued
that given the prior legal opinion given by his former law partner, there was
an appearance of fairness problem. The trial judge agreed, and granted a
new trial to be held before a different judge. The trial judge’s order stated:
Notwithstanding the fact that the Court has no independent recollection of the letter or the contents thereof and has no prior knowledge of the facts involved in said action, nevertheless the integrity of the Court is made an issue, and the plaintiff may justifiably feel that he has been denied a fair trial.
Dimmel v. Campbell, 68 Wn.2d 697, 699 (1966).SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 49 of 57
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The plaintiff appealed and the Supreme Court affirmed the decision to
grant a new trial on appearance of fairness grounds, holding that a new trial
was required even though there was no indication that the trial judge was
actually biased in favor of the position that had been taken by his former law
partner:
We are in complete agreement with the observation made by appellants that the record does not give the slightest hint that the forthright trial judge gave other than open mind and impartial ear to the cause tried before him. Even so, we are not disposed to hold that the trial court abused his discretion in granting a new trial. While we are of the opinion that the cause was impartially decided, the conclusion cannot be escaped that the very existence of the letter beclouded the entire proceeding. It is incumbent upon members of the judiciary to avoid even a cause for suspicion of irregularity in the discharge of their duties. Why the nature of the letter was not disclosed to the court prior to trial eludes out speculation. We have no doubt that, had the letter been presented at the proper time, the trial judge would have removed himself from the case.
Dimmel, 68 Wn.2d at 699 (bold italics added).3
3 The Dimmel rule recognizing a trial judge’s responsibility to disqualify himself when circumstances indicate that his impartiality would reasonably be questioned is now codified in CJC (3)(D)(1) which provides in part: “Judges should disqualify themselves in a proceeding in which their impartiality might reasonably be questioned, including but not limited to instances in which: (a) the judge has a personal bias or prejudice concerning a party or personal knowledge of disputed evidentiary facts concerning the proceeding; . . .” State v. Gamble, ---_Wn.2d ---, ¶ 65, 2010 WL 315024 (Jan. 28, 2010).SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 50 of 57
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The principle recognized in Dimmel has been repeatedly affirmed.
See, e.g., State v. Gamble, __ Wn.2d __, ¶ 65, 2010 WL 315024 (Jan. 28,
2010) (“The law goes farther than requiring an impartial judge, it also
requires that the judge appear to be impartial.”); State v. Madry, 8 Wn.App.
61, 69-70 (1972) (“A judge should disqualify himself in a proceeding in which
his impartiality might reasonably be questioned.”); State v. Romano, 34
Wn.App. 567, 569 (1983) (“Next in importance to rendering a righteous
judgment, is that it be accomplished in such a manner that no reasonable
question as to impartiality or fairness can be raised.”).
The Code of Judicial Conduct (“CJC”) is binding upon all judges in
Washington. See generally In re Anderson, 138 Wn.2d 830 (1999) (as
amended). The CJC provides in relevant part:
Judges should disqualify themselves in a proceeding in which their impartiality might reasonably be questioned, including but not limited to incidences in which:
(a) the judge has a personal bias or prejudice concerning a party, or personal knowledge of disputed evidentiary facts concerning the proceeding;
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 51 of 57
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CJC 3(D)(1). In applying the CJC, courts should view the canons broadly and
should “err, if at all, on the side of caution.” State v. Graham, 91 Wn.App.
663, 670 (2001).
The Appearance of Fairness Doctrine, implicit within the CJC, requires a
court to inquire as to how the proceeding would appear to a reasonably
prudent and disinterested person. See Smith v. Behr, 113 Wn.App. 306
(2002). “The test to determine whether a judge’s impartiality might
reasonably be questioned is an objective one that assumes that a reasonable
person knows and understands all the relevant facts.” Id. (citations and
internal quotations omitted). See also Sherman v. State, 128 Wn.2d 164,
205-06 (1995) (stating the canon’s “reasonable person” standard and
remanding the case to a different judge).
B. Recusal is Required in this Case
Recusal is required in Aaron Lyon’s case, because the court apparently
holds Mr. Lyon and his attorney responsible for the cancellation of the court’s
vacation last March. First, the court made the decision to forego its vacation
immediately following the defendant’s objection to the court’s proposed
continuance of the trial date. After the defendant’s objection was SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 52 of 57
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articulated, the Court stated on the record in Mr. Lyon’s presence that it was
foregoing its vacation, and it was obvious from the context that the cancelled
vacation was in direct response to the defendant’s objection to the
continuance.
The court’s implied request for Mr. Lyon’s consent to a continuance to
accommodate the court’s vacation created the appearance of bias.
Assuming that the court’s vacation was something desirable to the court, the
court created the appearance of prejudice by asking for Mr. Lyon’s
agreement to the court’s continuance request, and again by foregoing its
vacation based on Mr. Lyon’s objection to the continuance. Furthermore, the
Court violated the Appearance of Fairness Doctrine by implying, through its
own statements or statements of its agent, that Mr. Lyon or Ms. Huneke
caused the court to cancel its vacation.
At the time of the January continuance hearing, a buffer period
provided by Criminal Court Rules CrR 3.3 (b)(5) allowed the court to continue
the trial date at least 30 days beyond march 1, 2010. For speedy trial
purposes, the court had no need for Mr. Lyon’s consent to continue the trial
date to accommodate its vacation, a fact the state was aware of. SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 53 of 57
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Additionally, as suggested in State v. Kenyon, 167 Wn.2d 130 (2009)(holding
that a court’s vacation is not good cause for a continuance unless the court
has taken action to find another court available to hear the trial and the
court makes a careful record that no other judicial officers in the county are
available to hear the trial), if the court has a vacation that conflicts with a
trial date, the court should assign the trial to another judge, as contemplated
by Ms. McCrow’s January 14, 2010 email regarding the court’s conflict with
the March 1, 2010 trial date.
“Counsel, I really need some guidance….. Of course, we can just let the chips fall where they may and attempt to broker any cases that we're not available to hear, but I'd rather know what the priorities are before letting that happen.”
After a guilty plea was entered, the Court set a sentencing date that
involved the travel of Aaron’s parents and a witness. In correspondence
regarding the rescheduling this date, the court’s judicial assistant stated, “As
a heads up, we have rearranged our schedule considerably to accommodate
defense counsel's requests during this case - going so far as to cancel a
vacation that had been scheduled for over a year.” Following this statement
were more summarily scheduled court dates: The recusal motion was set for SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 54 of 57
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the same date as the re-scheduled sentencing date, which Ms. Huneke had
already indicated was not available; the recusal motion was re-set to a date
that Ms. Huneke had indicated she was out of the office; there was no
response to a message from Ms. Huneke reiterating that she was out of state
on May 19th. Finally, after the forwarding of air travel confirmation to the
court, the re-rescheduling of the sentencing hearing with the recusal motion
to be heard on the same date and time; obviously affecting Mr. Lyon’s
family, since they won’t know where the sentencing hearing will be heard on
May 27th, and whether their travel to Spokane will be necessary.
Most concerning to the defendant are the court’s statement on the
record that it was missing its vacation due to Mr. Lyon’s trial, and the recent
statement by the court’s judicial assistant, which blames the cancellation of
the court’s (and presumably the court’s staff’s) vacation on the defendant
and his attorney’s schedule (“As a heads up, we have rearranged our
schedule considerably to accommodate defense counsel's requests during
this case - going so far as to cancel a vacation that had been scheduled for
over a year.”)
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 55 of 57
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This sentencing hearing is a matter of grave importance to Aaron Lyon
and his family. No matter what the outcome, years of his life will be
determined by the judgment of the court. Because the amount of time that
will be served is not agreed, it is especially important that the process by
which Mr. Lyon’s sentence is determined appear to be fair and appear to be
pronounced by a neutral and detached magistrate. It is apparent that the
Court holds Mr. Lyon and his attorney responsible for the cancellation of its
March vacation. It is hard to imagine a situation that would appear more
unfair than a judge passing sentence on a defendant whom the court blames
for the loss of his vacation.
As the case law (and the canons) recognize, the absence of proof of
actual bias or actual prejudice will almost universally be the case, absent
some public statement that a judge cannot be fair to a litigant. It is the
appearance of bias or prejudice that the cited cases condemn. The
threshold for this inquiry “is evidence of a judge’s or decisionmaker’s actual
or potential bias.” State v. Post, 118 Wn.2d 596, 618 (1992) (emphasis
added).
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 56 of 57
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For the foregoing reasons, a “reasonably prudent and disinterested
person” would question whether this Court’s participation would be impartial
or would appear to be impartial, and the Honorable Judge Jerome Leveque
should be recused/disqualified from hearing this case.
Submitted May 27, 2010,
Respectfully,
_____________________________________Carol Dee HunekeAttorney for Mr. LyonWSBA 23065
SUPERIOR COURT MOTION FOR RECUSAL (ORDSM) PAGE 57 of 57
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