DARIO CARNEVALE
v.
GUY M. SHIR
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A successor judge cannot be disqualified based on a successive motion by the same party on the same grounds as a previous disqualification unless the successor judge rules that he or she is not fair or impartial. Here, the trial judge properly denied the motion to disqualify because the allegations failed to rise to a level justifying recusal and the Carnevales' disagreement with the judge's procedural rulings does not establish bias.
[1] A successor judge cannot be disqualified based on a successive motion by the same party for the same alleged bias unless the successor judge rules that he or she is in fa…
[2] An order denying disqualification of a successor judge is reviewed for abuse of discretion, and prohibition does not lie unless the record clearly refutes the successor j…
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Join FLexlaw to unlock all legal intelligence“If a judge has been previously disqualified on motion for alleged prejudice or partiality under subdivision (e), a successor judge cannot be disqualified based on a successive motion by the same party unless the successor judge rules that he or she is in fact not fair or impartial in the case.”
This establishes the governing rule that prohibits successive disqualification motions against successor judges on the same grounds unless actual bias is demonstrated.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceDario and Flavia Carnevale were involved in three underlying cases. They previously succeeded in disqualifying one trial judge on grounds of alleged p…
The full statement of facts, procedural history, and disposition for this case are member content.
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Third District Court of Appeal
State of Florida
Opinion filed April 26, 2023. Not final until disposition of timely filed motion for rehearing.
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No. 3D22-1984 Lower Tribunal No. 16-1219
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Dario Carnevale, et al.,
Petitioners,
vs.
Guy M. Shir, et al.,
Respondents.
A Case of Original Jurisdiction – Prohibition. Squire Patton Boggs (US) LLP, and Alvin B. Davis, for petitioners. Robert E. Menje, PLLC, and Robert E. Menje (Okeechobee), for respondents. Before SCALES, HENDON and BOKOR, JJ. BOKOR, J. Dario and Flavia Carnevale petition for writs of prohibition, seeking to reverse the denial of their motions to disqualify the trial judge from presiding over the three underlying cases. The Carnevales argue that the trial judge exhibited bias due to certain social media postings evincing a friendly relationship with a proposed third-party intervenor, Michael Feldman, Esq., and his counsel, as well as by allowing Mr. Feldman to participate in hearings without having been formally added as a party.
Preliminarily, we hold that the motions to disqualify were properly denied as a matter of law because the Carnevales already successfully moved to disqualify a previous trial judge on this same basis earlier in the litigation. A party may not seek a second disqualification of a successor judge except in such instance where the party demonstrates actual bias or prejudice. See Fla. R. Gen. Prac. & Jud. Admin. 2.330(i) (“If a judge has been previously disqualified on motion for alleged prejudice or partiality under subdivision (e), a successor judge cannot be disqualified based on a successive motion by the same party unless the successor judge rules that he or she is in fact not fair or impartial in the case.”). We review such a determination under an abuse of discretion standard. See Delgado v. Miller, 48 Fla. L. Weekly D405 (Fla. 3d DCA Feb. 22, 2023) (“[A]n order denying the disqualification of a successor judge is reviewed for an abuse of discretion. Prohibition does not lie unless the record clearly refutes the successor judge’s decision to deny the motion.”) (citations and quotations omitted). After a thorough examination of the record, a reasonable jurist could conclude that the allegations fail to rise to a level justifying recusal. Accordingly, the petition for prohibition must fail. See id. Additionally, we note that the Carnevales’ petitions contain mischaracterizations of facts and procedural history that undermine their claims of judicial bias and would support denial of the petitions on the merits. Without summarizing the extensive procedural history, we note that, for example, the petitions neglect to mention that Mr. Feldman’s attempts to intervene were triggered by his claims that the Carnevales had proffered a fraudulent consent judgment containing false statements about Feldman’s and the Carnevales’ roles in relation to the underlying contract that formed the basis for all three cases. Feldman therefore intervened to prevent the improper allegations from negatively influencing the trial court, which could have subjected Feldman to sanctions. Feldman and the Carnevales have also filed competing motions for sanctions that led the trial court to defer its ruling on the consent judgment. The trial judge was not, as the Carnevales argue, “protecting” Feldman or “disregarding” the bifurcation of the three cases by allowing Feldman to participate in the hearings at issue. See Wall v. State, 238 So. 3d 127, 143 (Fla. 2018) (“[T]he context of the hearing and history of the case as reflected in the record are relevant to understanding whether a movant has a well-founded fear of judicial bias.”). Therefore, contrary to the Carnevales’ recitation of the facts, the record reveals the trial court made the best of a messy situation and attempted to provide notice and an opportunity to be heard to all impacted parties. To the extent the Carnevales—or any other party—objected to the procedure employed by the court, the remedy does not lie in seeking to recuse or disqualify the trial judge. See, e.g., Bodden v. State, 314 So. 3d 458, 461 (Fla. 3d DCA 2020) (“To prevail on a petition for a writ of prohibition seeking to bar a trial judge from presiding over a case requires more than mere disagreement with a ruling on a given motion. This is because an adverse ruling is not a legally sufficient ground to disqualify the trial judge.”); see also Sutton v. State, 975 So. 2d 1073, 1076–77 (Fla. 2008) (noting that prohibition, while “the proper avenue for immediate review of whether a motion to disqualify a trial judge has been correctly denied,” is “discretionary in nature and not a matter of right”); Committee Notes, Fla. R. App. P. 9.100 (noting that “[a] lack of supporting documents” to “support the allegations of fact contained in the petition . . . may, of course, be considered by the court in exercising its discretion not to issue an order to show cause”). Petition denied.
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Citator
Authorities Cited
- Wall v. State, 238 So. 3d 127 (Fla. 2018)
- Bodden v. State, 314 So. 3d 458 (Fla. 3d DCA 2020)