Bill Text: MA S1807 | 2009-2010 | 186th General Court | Introduced


Bill Title: For legislation relative to judicial recusal.

Spectrum: Partisan Bill (Republican 1-0)

Status: (Introduced - Dead) 2010-04-05 - Reporting date extended to Friday, May 7, 2010 [S1807 Detail]

Download: Massachusetts-2009-S1807-Introduced.html

The Commonwealth of Massachusetts

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PRESENTED BY:

Mr. Tarr

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To the Honorable Senate and House of Representatives of the Commonwealth of Massachusetts in General
                Court assembled:

                The undersigned legislators and/or citizens respectfully petition for the passage of the accompanying bill:

An Act relative to judicial recusal.

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PETITION OF:

 

Name:

District/Address:

Mr. Tarr

First Essex and Middlesex

Richard R. Tisei

Middlesex and Essex

Michael R. Knapik

Second Hampden and Hampshire

Robert L. Hedlund

Plymouth and Norfolk

Scott P. Brown

Norfolk, Bristol and Middlesex


 

The Commonwealth of Massachusetts

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In the Year Two Thousand and Nine

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An Act relative to judicial recusal.



                Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority of the same, as follows:

            Section 21. Recusal of Judges

 

(a)    Whenever a party to any proceeding makes and files a timely and sufficient affidavit that the judge before whom the matter is pending has a personal bias or prejudice either against him or in favor of any adverse party, such judge shall proceed no further therein, but another judge shall be assigned to hear such proceeding.

 

The affidavit shall state the facts and the reasons for the belief that bias or prejudice exists, and shall be filed not less than ten days before the beginning of the term at which the proceeding is to be heard, or good cause shall be shown for failure to file it within such time. A party may file only one such affidavit in any case. It shall be accompanied by a certificate of counsel of record stating that it is made in good faith.

 

(b)   (1) Any justice judge or magistrate judge of the Commonwealth of Massachusetts shall disqualify himself in any proceeding in which his impartiality might reasonably be questioned.

 

(2) He shall also disqualify himself in the following circumstances:

 

               (A) Where he has a personal bias or prejudice concerning a 
                party, or personal knowledge of disputed evidentiary facts 

    concerning the proceeding;

 

               (B) Where in private practice he served as lawyer in the matter 
               in controversy, or a lawyer with whom he previously practiced law 
               served during such association as a lawyer concerning the matter, or 

    the judge or such lawyer has been a material witness concerning it;

 

               (C) Where he has served in governmental employment and in such 
               capacity participated as counsel, adviser or material witness 
               concerning the proceeding or expressed an opinion concerning the 

    merits of the particular case in controversy;

 

               (D) He knows that he, individually or as a fiduciary, or his 
               spouse or minor child residing in his household, has a financial 
               interest in the subject matter in controversy or in a party to the 
               proceeding, or any other interest that could be substantially 

    affected by the outcome of the proceeding;

               
               (E) He or his spouse, or a person within the third degree of 

    relationship to either of them, or the spouse of such a person:

 

                               (i) Is a party to the proceeding, or an officer, director, 
                               or trustee of a party;
 
                              (ii) Is acting as a lawyer in the proceeding;
               
                               (iii) Is known by the judge to have an interest that could 
                               be substantially affected by the outcome of the proceeding;
               
                               (iv) Is to the judge's knowledge likely to be a material 
                               witness in the proceeding.

 

            (3) A judge should inform himself about his personal and fiduciary 
               financial interests, and make a reasonable effort to inform himself 
               about the personal financial interests of his spouse and minor children 
               residing in his household.

 

            (4) For the purposes of this section the following words or phrases 

shall have the meaning indicated:

               
               (A) ``proceeding'' includes pretrial, trial, appellate review, 
               or other stages of litigation;
 
               (B) the degree of relationship is calculated according to the 

    civil law system;

 

               (C) ``fiduciary'' includes such relationships as executor, 

    administrator, trustee, and guardian;

 

               (D) ``financial interest'' means ownership of a legal or 
               equitable interest, however small, or a relationship as director, 
               adviser, or other active participant in the affairs of a party, 
               except that:
            
                               (i) Ownership in a mutual or common investment fund that 
                               holds securities is not a ``financial interest'' in such 
                               securities unless the judge participates in the management of 
                               the fund;
            
                               (ii) An office in an educational, religious, charitable, 
                               fraternal, or civic organization is not a ``financial interest'' 
                               in securities held by the organization;
          
                               (iii) The proprietary interest of a policyholder in a mutual 
                               insurance company, of a depositor in a mutual savings 
                               association, or a similar proprietary interest, is a ``financial 
                               interest'' in the organization only if the outcome of the 
                               proceeding could substantially affect the value of the interest;
            
                               (iv) Ownership of government securities is a ``financial 
                               interest'' in the issuer only if the outcome of the proceeding 
                               could substantially affect the value of the securities.

 

(5) No justice, judge, or magistrate judge shall accept from the 
               parties to the proceeding a waiver of any ground for disqualification 
               enumerated in subsection (b). Where the ground for disqualification 
               arises only under subsection (a), waiver may be accepted provided it is 

            preceded by a full disclosure on the record of the basis for disqualification.

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