Rith Kok, Et Al., Appellants V. Tacoma School District No. 10, Respondent (Majority and Order)
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FILED
CGiUMT Vii;= APP -`Al -y
201113
Jkill
22
A .A 9. 16
IN THE COURT OF APPEALS OF THE STATE OF WASHINGT
S P,i
DIVISION II
SE 1NG ON
S
No. 44517 -4 -II
RITH KOK, individually and as administrator
of the Estate of SAMNANG KOK, deceased;
MAKAI JOHNSON KOK, individually and as
a beneficiary of the Estate of SAMNANG
KOK; RORTH KOK, individually and as a
beneficiary of the Estate of SAMNANG KOK;
RY
KOK,
SOU
individually
and
as
a
beneficiary of the Estate of SAMNANG KOK;
KOK,
KOSAL
individually
and
as
a
beneficiary of the Estate of SAMNANG KOK;
and
LISA
KOK,
individually
and
as
a
beneficiary of the Estate of SAMNANG KOK;
ORDER GRANTING MOTIONS
TO PUBLISH
Appellants,
V.
TACOMA SCHOOL DISTRICT NO. 10, A
MUNICIPAL ENTITY UNDER THE LAWS
OF THE State of Washington; and DOUGLAS
SENGSABONG
CHANTHABOULY
individually
and
and
CHANTHABOULY,
DOE"
JANE
the
marital
community
composed thereof,
Respondent, Tacoma School District No. 10, and a non moving party filed separate
motions to publish our October 22, 2013 opinion in this matter. After review of the records and
files herein, we grant the motions.
It is ORDERED that the final
paragraph
that
reads "
A majority of the panel having
determined that this opinion will not be printed in the Washington Appellate Reports, but will be
filed for
public record pursuant
to RCW 2. 06. 040,
it is
so ordered."
is deleted.
44517 -4 -II
It is further ORDERED that the opinion is now published.
DATED: this
UY
day
of
PANEL: Jj . Penoyar, Johanson, Bj orgen
FOR THE COURT:
W
a%,
2014.
FILED
COURT OF APPEALS
DIVISIM ii
2013 OCT 22
IN THE COURT OF APPEALS OF THE STATE OF-W.
8: 55
ONk
014
DIVISION H
DEt iU% Y
RITH KOK,
individually and as administrator
of the Estate of SAMNANG KOK, deceased;
MAKAI JOHNSON KOK, individually and as
No. 44517 -4 -II
a beneficiary of the Estate of SAMNANG
KOK; RORTH KOK, individually and as a
beneficiary of the Estate of SAMNANG KOK;
RY
KOK,
SOU
individually
as
and
a
beneficiary of the Estate of SAMNANG KOK;
KOSAL
KOK,
individually
as
and
a
beneficiary of the Estate of SAMNANG KOK;
and
LISA
KOK,
individually
as
and
a
beneficiary of the Estate of SAMNANG KOK;-
UNPUBLISHED OPINION
Appellants,
V.
TACOMA SCHOOL DISTRICT NO. 10, A
MUNICIPAL ENTITY UNDER THE LAWS
OF THE State of Washington; and DOUGLAS
SENGSABONG
CHANTHABOULY
JANE
individually
and
and
CHANTHABOULY,
DOE"
the
marital
community
composed thereof;
Resnondents.
PENOYAR, J. —
The estate of Samnang Kok ( Estate) sued the Tacoma School District
District) for negligence after Douglas Chanthabouly shot Kok in the hallway at Foss High
School.
To prevail in its negligence action, the Estate had the burden to show that the District
had some reason to believe Chanthabouly might be dangerous. The trial court granted summary
judgment for the District,
finding
that
Chanthabouly' s
actions were not
foreseeable. The Estate
appeals, arguing that foreseeability is an issue for the jury and that the trial judge, whose spouse
had previously represented the District on unrelated issues, should have recused herself under the
appearance of
fairness doctrine. Because
Chanthabouly' s behavior
and medical records
did
not
44517 -4 II
indicate that he was at risk for harming other students, we hold that the trial court did not err in
finding that his actions were not foreseeable by the District. Additionally, the trial judge did not
err by denying the Estate' s recusal motion because neither she nor her spouse has an interest in
the outcome of the present case. We affirm.
FACTS
On January 3, 2007, Chanthabouly fatally shot Kok in the hallwvay at Foss High School.
The Estate brought this claim against the District, arguing that it was negligent by failing to
maintain a safe school environment and by enrolling a student with a severe mental illness.
MEDICAL HISTORY
I.
Chanthabouly was diagnosed with paranoid schizophrenia following a suicide attempt in
January
2005.
At the time of his suicide attempt, doctors noted that he was hearing voices; that
he claimed to get into fights with people he did not know, and that his thoughts were illogical
and
his judgment -bad. .
outpatient
mental health
After a brief hospitalization, Chanthabouly received 11 months of
care
from Comprehensive Mental Health.'
His psychiatrists prescribed
him antipsychotics, which he took in the morning and at night, to combat his auditory
hallucinations.
When Chanthabouly' s care at Comprehensive Mental Health ended in January
2006, his case manager stated that he was stable while on his medication; he occasionally heard
voices, but they did not tell him to harm himself and he was able to separate reality from
hallucinations.
Chanthabouly' s medical records do not indicate that he was at risk for assaultive
behavior.
his
His mental health assessment, completed while he was receiving treatment following
suicide attempt, states
that he " has
never
been
assaultive
towards others."
Clerk' s Papers
Foss requested Chanthabouly' s records from the hospital and Comprehensive Mental Health.
2
44517 - 4 II
CP)
at
114.
His mental health counselor noted that while he continued to have post treatment
auditory hallucinations, they
were
not
usually commanding
or
His psychiatrist
threatening.
testified that she did not see any indication that he would harm others. His medical records also
contain assessments
from
Chanthabouly .and
his
Both of them indicated that he was
mother.
lonely and had difficulty getting along with his peers but that he did not get into fights or
arguments.
SCHOOL HISTORY
R.
Chanthabouly
attended several
high
schools within
the District.
He started the 2002 -03
school year at Stadium High School, and then transferred to Foss, where his siblings were
enrolled.
his
Chanthabouly began the 2003 -04 school year at Mount Tahoma High School because
family
had
moved
into Mount Tahoma' s
attendance
He transferred from Mount
area.
Tahoma to Oakland High School mid-school year, and remained at Oakland for the rest of the
2
year .
Chanthabouly began the 2004 -05 school year back at Mount Tahoma, but, after his
suicide attempt,
he transferred to Foss,
where
his
younger
brother
3 Ha remained at
was enrolled.
Foss from April 2005 until January 2007.
Chanthabouly' s school record does not contain any incidents of prior assaultive behavior.
His
suspension at
Stadium
was
for " defiance
of
authority"
and not
for
fighting. CP
at
342. He
complained of bullying while at Mount Tahoma, but his record does not show any acts on his
2
Chanthabouly' s mother told his doctor that she moved him to Oakland after a gang of students
hit him in the back of the head. His sister testified that he transferred to Oakland because he was
having trouble with his school work.
3
The transfer
Mt Tahoma."
request
CP
at
form
353.
states, "
If any behavior or attendance problems student will return to
The Estate points to this as evidence of Chanthabouly' s behavior
problems. But the note does not say that Chanthabouly' s problems involved fighting or violent
acts, and, since Chanthabouly was not transferred back to. Mount Tahoma, it appears that he did
not have any behavior problems while attending Foss.
3
44517 -4 -II
Additionally, none of the staff noticed any violent behavior while Chanthabouly was at
part.
Foss. His principal testified that Chanthabouly was never referred to him for disciplinary issues.
Similarly, his counselor stated that teachers would approach him if they were concerned about a
student
and
that
no
teachers
him
approached
about
Chanthabouly.
Chanthabouly' s teachers
reported that, although he had difficulty participating in class and finishing his assignments, he
was
and
cooperative
polite.
The school security officer testified that he did not have any
concerns about Chanthabouly prior to January 2007 and that, while he noticed Chanthabouly
talking and laughing to himself, he never witnessed Chanthabouly getting in fights with other
students or being bullied.
Chanthabouly' s mother requested that Foss test him for special education
In 2005,
eligibility because he
was
struggling academically.
Foss determined that Chanthabouly was
Emotionally/Behaviorally Disabled" and qualified for special education services to improve his
classroom participation and written
one
hour
written
paragraph as a
language
writing
language
skills.
CP
at
class with a special education
assignment
for that class: "
93.
As a result, he attended a daily,
instructor.
He wrote the following
I nevered [ sic] try dirt. I know a sludge face
named Sam. He loves dirt. He eats dirt and he' s going to live in dirt. He says he' s going to live
there
forever.
Interesting."
at
I think
the
top
sludge
faces
of the page.
CP
are
at
weird."
CP
at
215:
His teacher
wrote, "
Good!
215. She testified that she did not know who Sam was
and that there was nothing about the assignment that alarmed her.
0
44517 -4 -II
PROCEDURE
III.
The Estate filed a complaint against the District, alleging that it "was negligent by failing
to use reasonable care in maintaining a safe school environment" and by " enrolling an individual
whom they knew or should have known had substantial mental illness and as a result, extremely
dangerous
CP at 8.
propensities."'
The District moved for summary judgment, arguing that Chanthabouly' s actions were not
foreseeable.
The trial court granted the District' s summary judgment motion and dismissed the
The Estate filed a motion for reconsideration, arguing that there were material
Estate' s
claims.
facts
issue regarding
at
foreseeability. While that motion was pending, the Estate' s attorneys
discovered that the trial judge' s spouse and his firm had represented the District in unrelated
The Estate filed
matters.
recusal
a motion
and reconsideration.
for
The trial court denied the Estate' s motions for
recusal.
The Estate appealed both denials directly to the Supreme Court.
That court denied direct review and transferred the case to this court.
ANALYSIS
SUMMARY JUDGMENT
I.
We review an order granting or denying summary judgment de novo and perform the
same inquiry as the trial court. Aba Sheikh v. Choe, 156 Wn.2d 441, 447, 128 P.3d 574 ( 2006).
A motion for summary judgment is properly granted where ` there is no genuine issue as to any
material
fact
and ...
the moving party
is
entitled
to a judgment as
a matter of
law. "' Michak v.
95, 64 P. 3d 22 ( 2003) ( quoting CR 56( c)).
Transnation Title Ins. Co., ' 148 Wn.2d 788, 794 -
We
view the facts and any reasonable inferences in the light most favorable to the nonmoving party.
Michak, 148 Wn.2d at 794.
4
The other parties and claims were dismissed during the course of the suit.
5
44517 -4 -II
FoRESEEABILITY
H.
The Estate argues that the trial court erred by granting the District' s summary judgment
motion
because
forseeability
is generally
for the
a question
jury. 5 Because reasonable minds
would not differ in concluding that Chanthabouly' s acts were not foreseeable by the District, we
affirm the trial court.
A
person
school
under
district is
similar
required
to
exercise reasonable
circumstances —when
Bellingham Sch. Dist, No. 501, 74 Wn.
supervising
App. 49,
that of a reasonably prudent
care —
students
within
its custody.
57, 871 P. 2d 1106 ( 1994). "[
JN. v.
A] school district
has the power to control the conduct of its students while they are in school or engaged in school
activities, and with
that
power goes
the responsibility
of reasonable supervision."
Peck v. Siau,
65 Wn. App. 285, 292, 827 P. 2d 1108 ( 1992).
But the duty to exercise reasonable care extends only to risks of harm that are
foreseeable. J.
N., 74 Wn.
field
of
danger
covered
quoting Mahman
v.
by
App.
at
57. A risk of harm is foreseeable if it is within the " general
the specific
duty
owed
by
J.
N., 74 Wn. App. at 57
the defendant."
Sauer, 84 Wn.2d 975, 981, 530 P. 2d 254 ( 1975)).
Intentional or criminal
conduct may be foreseeable unless it is " so highly extraordinary or improbable as to be wholly
beyond the
range of
expectability."
420 ( 1997) ( quoting Johnson
v.
Niece 9. Elmview Grp. Home, 131 Wn.2d 39, 50, 929 P.2d
State,
77
Wn.
App.
934, 942,
894 P. 2d
1366 ( 1995)).
Foreseeability .is norinally a jury question, but it may be decided as a matter of law where
reasonable minds cannot differ. J. 74 Wn. App. at 57.
N.,
5
The Estate also argues that the trial court misinterpreted the scope of the District' s duty. But it
does not define the scope used by the trial court or argue why the scope was incorrect. Rather,
the Estate' s argument in this section appears to be that it produced evidence sufficient to show
That argument is
that the District should have known that Chanthabouly was dangerous.
addressed in this section.
6
N
44517 - -II
4
Division One of this court held that summary judgment was inappropriate where the
plaintiff had established that the harm was within the general field of danger and the defendant
school
App.
74 Wn.
another
reasonably have
could
anticipated
the offending
student' s actions..
J:N., 74 Wn.
In J.N., a student was sexually assaulted by another student in the bathroom during
62.
at
recess.
to
district
in
App:
The
51.
at
court
held that the
general
field
of
danger —harm
by one student
was reasonably foreseeable by the district.
accessible and unsupervised restrooms —
J.
N., 74 Wn.
App.
at
Additionally, there was evidence that the district. knew of the
59 -60.
assaulting student' s dangerous propensities. JN., 74 Wn. App. at 60. The district knew that the
student had significant behavioral problems, including physically assaulting other students; had a
family history
possible
of
sexual
abuse;
used
inappropriately
sexual
language;
and
was
determined to be " severely behaviorally disabled" by the school psychologist. J.N., 74 Wn. App.
at 52 -53.
By contrast, we have held that summary judgment is appropriate where there is no reason
to believe that a school
287; 293.
In Peck,
a
district should have known
librarian sexually
of a risk
assaulted a student.
to
students.
65 Wn.
App.
Peck, 65 Wn. App. at
at
287. We held that
there was nothing in the record to indicate that the district knew the librarian was a threat to
students.
Peck, 65 Wn.
App.
at
293.
We noted that a school district is required to protect
students from third parties' harmful actions, but it is not liable merely because such actions
occur.
Peck, 65 Wn.
App.
at
293.
Instead, the harmful activities must be foreseeable. Peck, 65
Wn. App. at 293.
7
44517 -4 -II
Here, the Estate has failed to show that the harm caused by Chanthabouly was
It appears to argue that the general field of danger was allowing a schizophrenic
foreseeable.
student
in the
general education population.
The Estate contends that Chanthabouly' s behavior.
at school and his schizophrenia diagnosis presented evidence from which the District should
have reasonably
anticipated
that
he
would engage
in
a violent act on school grounds.
Neither
Chanthabouly' s behavior at school nor his medical records indicated any assaultive behavior or
tendencies.
Moreover, the District did not have any information that Chanthabouly' s diagnosis
alone was an indication that he would be a danger to others if placed in the general education
population.
Unlike the student in J. ., Chanthabouly' s behavior at school did not put the District on
N
notice
that he
argues,
show
would
act violently
Chanthabouly' s "
toward
another student.
Violent Propensities."
6 The Estate lists many facts which, it
Appellant' s Br.
at
14.
They point to
Chanthabouly' s 2002 suspension for defiance of authority, his being attacked by a group of
students at Mount Tahoma, his frequent school transfers, a line from the school psychologist in
his IEP file stating that he gets into fights with people he does not know, reports of him talking
and laughing to himself during school hours, a confrontation with a stranger at Sears, and a
6 The Estate repeatedly refers to the lack of school records in this case, apparently based on
information it thinks should be in the records and a note from a Foss counselor in
Chanthabouly' s IEP folder stating that his file contains only enrollment paperwork and a few
other papers and that she was unable
to
find his
cumulative
file
at
his
other schools.
However,
the record in this case contains his. high school grades, enrollment information, and disciplinary
actions. Further, there is no evidence that the.District purposefully destroyed or withheld any of
Chanthabouly' s records.
8
44517 -4 -II
school
writing
District
notice
assignment
that
referencing
Chanthabouly
a person named "
might act
violently
Sam."
at school.
None of these facts gave' the
There was no indication that he
might attempt to physically harm someone, let alone with a weapon, and many of these events
took place before his diagnosis or while health care providers were still adjusting his treatment.
Moreover,
District
on notice
provider.
Chanthabouly' s schizophrenia diagnosis was not sufficient to place the
that he may
As the Foss
act
violently.
psychologist
necessarily the diagnosis."
CP
at
First, the District is not Chanthabouly' s medical
testified, " In
891.
a school setting we deal with the behaviors, not
Before January 2007, Chanthabouly' s behavior was not
assaultive, and the District could not reasonably anticipate that he would act violently at school.
felt that he
Second,
even
his
records
state
that his hallucinations were "
medical providers
not
was not at risk
usually
for
others.
His medical
threatening."
CP at 112.
harming
command or
Although he had tried to harm himself, before January 2007, Chanthabouly had not tried to harm
another person, and his psychiatrist did not believe he was a threat to others.
Further, as the District points out, his diagnosis alone is not a reason to exclude him from
a public
education.
Both federal and state laws require public school districts to provide
appropriate education to students with disabilities. See Americans with Disabilities Act of 1990
ADA), 42 U.S. C. §
12132 ( " no
qualified individual with a disability shall, by reason of such
disability, be excluded from participation in or be denied the benefits of the services, programs,
or activities of a public entity, or be subjected to discrimination by any such entity ");
G5
44517 -4 -II
Rehabilitation Act, 29 U. S. C. § 794( a) ( "
No otherwise qualified individual with a disability .. .
shall, solely by reason of her or his disability, be excluded from the participation in, be denied
the benefits of, or be subjected to discrimination under any program or activity receiving Federal
financial
Individuals
assistance ");
with
Disabilities
Act ( IDEA), 20
Education
U.S. C. §
1400( d)( 1)( A) (one of the purposes of this chapter is " to ensure that all children with disabilities
have
available
a
free
to
ensure
to them
purpose of [this chapter]
appropriate
public
that all children
education ");
with
RCW 28A.155. 010 ( " It is the
disabilities ...
shall have the opportunity
for an appropriate education at public expense as guaranteed to them by the Constitution of this
state
and
educate
applicable
children
federal. laws. ").
with
To the maximum extent appropriate, the District shall
disabilities in the
02050( l); WAC 392- 172A- 03090( 1)( d)
general
and ( e);
education
environment.'
20 U. S. C. §
WAC 392 -172A-
1412( a)( 5)( A).
Because the
standard of reasonable care is that of a reasonably prudent person in similar circumstances, these
duties are relevant to whether the District exercised reasonable care.
The Estate argues that Chanthabouly should not have been placed in the general
education environment. This contention ignores state and federal antidiscrimination laws and the
District' s
duty
to
Chanthabouly.
The Estate emphasizes the deposition of Dr. Hamm, who
opined that Chanthabouly was a " high - isk individual" who should not have been in the general
r
7
Chanthabouly qualifies as an individual or student with a disability. Under the ADA and the
is defined as " a physical or mental impairment that substantially
Rehabilitation Act, " disability"
limits
one or more of
the
major
life
activities."
28 C. F. R. § 35. 104; 29 U.S. C. § 705( 20)( B); 42
Schizophrenia is a mental impairment that substantially limits brain function.
v. Chevron Phillips Chem. Co., 834 F. Supp. 2d 528, 539
S. D. Tex. 2011). Under the IDEA, a " child with a disability" includes a child with a serious
emotional disturbance who, because of the disability, requires. special education and related
U. S. C. § 12102( 1).
29 C. F.R. § 1630. 20)( 3)( iii); Garner
services. 20 U. S. C. § 1401( 3).
Under state law, a " student with a disability" means a student
who, through an evaluation process, is determined to be eligible for special education due to a
disability. RCW 28A. 155. 020. Foss determined that Chanthabouly was eligible for special
education because he was emotionally and behaviorally disabled.
10
44517 -4 -II
education population. CP at 697. But Dr. Hamm stated that he had only general knowledge of a
school' s legal obligations and that he had not worked within the public school system. Thus, his
opinion does not take into account the District' s duties to Chanthabouly.
The Estate also relies on literature describing warning signs for violent behavior and
argues that Chanthabouly exhibited many of the signs. In doing so, it ignores the cautions in the
literature
Signs"
suggested
indicate
self
or
and relies on
by
warning
signs
the Department
that
of
are not supported
Education
caution
by the
record.
The " Early Warning
that "[ s] uch signs may or may not
they do not necessarily mean that a child is prone to violence toward
a serious problem —
others,"
individual
and
that "
students- because
it is important to avoid inappropriately labeling or stigmatizing
they
that " it is inappropriate —and
against which
appear
to fit
a specific profile."
CP
at
655.
Further, it warns
potentially harmfulto use the early warning signs as a checklist .
to match individual children."
CP at 657.
Additionally, some of the warning signs that the Estate claims are met are not supported
by evidence in the record. The Estate argues that Chanthabouly exhibited the following warning
signs: social withdrawal, feelings of isolation, being a victim of violence, little interest in school
and poor academic performance, written and verbal expressions of violence, a history of
discipline problems, a history of violent and aggressive behavior, and gang affiliations. There is
evidence that Chanthabouly was withdrawn and isolated and that he may have been the victim of
bullying, but his grades were improving, there are no written or verbal expressions of violence in
the record, he 'had only one disciplinary problem back in 2002 and none of his teachers ' at Foss
noted any disciplinary problems, he did not act violently toward others, and he was not in a gang.
The District did not have evidence through either Chanthabouly' s behavior or .his
diagnosis that he would act violently. Although the Estate argues that his diagnosis alone should
11
44517 -4 -II
have alerted the District to the possibility of violent acts, this argument is not persuasive where
the District is staffed by educators, not medical professionals, and where the District owed a duty
Chanthabouly
to
to
educate
him
with
his
peers.
We affirm the trial court.
RECUSAL
III.
Finally, the Estate argues that the trial court judge should have recused herself under the
appearance of
fairness doctrine.
Because a reasonably prudent and disinterested person would
conclude that all parties received a fair, impartial, and neutral hearing, we affirm the trial judge' s
decision that recusal was not necessary.
We review a trial judge' s decision . hether -o recuse herself to determine if the decision
w
t
was
manifestly
unreasonable
or
based
on untenable, reasons or grounds.
State v. Davis, 175
Wn.2d 287, 305, 290 P. 3d 43 ( 2012); State ex rel. Carroll v. Junker, 79 Wn.2d 12, 26, 482 P.2d
A judicial proceeding satisfies the appearance of fairness doctrine if a reasonably
775 ( 1971).
prudent and disinterested person would conclude that all parties obtained a fair, impartial, and
neutral
hearing.
Tatham
v.
Rogers, 170 Wn.
App.
76, 96, 283 P. 3d 583 ( 2012). - " The test for
determining whether the judge' s impartiality might reasonably be questioned is an objective test
that
assumes
170 Wn.
App.
quoting In
reasonable person
knows
96 ( quoting Sherman
v.
that ` a
re
at
and understands all
the
relevant
facts. "'
Tatham,
State, 128 Wn. 2d 164, 206, 905 P. 2d 355 ( 1995)
Drexel Burnham Lambert Inc., 861 F. 2d 1307, 1313 ( 2d
cir.
1988)).
The asserting
party does not have to show actual bias; it is enough to present evidence of potential bias.
Tatham, 170 Wn.
App.
at
95.
The party must produce sufficient evidence demonstrating actual
or potential bias, such as personal or pecuniary interest on the part of the judge; mere speculation
is
not enough.
In re Pers. Restraint of Haynes, 100 Wn. App. 366, 377 n.23, 996 P.2d 637
2000).
12
44517 -4 -II
The Estate
argues
that this
case
is
similar
to Tatham.
In Tatham, Division Three of this
court held that the trial judge in a property distribution case should have recused himself on
appearance of fairness grounds where the judge and one of the attorneys had prior professional
170 Wn.
and personal connections.
App.
at
103, 107.
After the judgment, one of the parties
discovered that the attorney for the opposing party was a partner in the judge' s former firm, may
have represented the judge during a DUI arrest, served as the judge' s campaign manager,
designated the judge her attorney -in -act, and was appointed county court commissioner by the
f
judge. Tatham, 170 Wn.
disclosure;- but
App.
not recusal,
by
at
85.
Division Three noted.that most of these dealings required
Tatham, 170 Wn.
the trial judge.
App.
at
103.
Buts the -trial
judge' s continuing service as the attorney' s attorney -n -act was a violation of the code of
i f
judicial
conduct (
CJC)
and presented a reasonable concern about the judge' s impartiality.
Tatham, 170 Wn. App. at 104. Additionally, the court noted that any prejudice was amplified by
the
discretionary
nature of a
property distribution proceeding.
Tatham,. 170 Wn.2d at 104 -05.
The court held that the challenging party demonstrated a violation of the appearance of fairness
doctrine and was entitled to a new trial before a different judge. Tatham, 170 Wn.2d 107.
Here, a reasonably prudent person would conclude that both parties obtained a fair
hearing. Although the trial judge ultimately dismissed the Estate' s complaint, she did enter some
orders
in its favor
continuance
and
to
during
the
compel
proceedings.
Chanthabouly' s
For example, she granted the Estate' s motions for
deposition.
Further, the trial judge is not directly
connected to the District, and the Estate has not shown that her spouse or his firm has any
interest in the outcome of the instant proceeding.
13
44517 -4 -II
Additionally, this case is distinguishable from Tatham. First, the connection between the
parties
and
the trial judge is
connections to
an
more
tenuous in this
In Tatham, the trial judge had direct
case.
attorney appearing before the judge. Here, the Estate does not allege a direct
connection between the judge and the parties or their counsel; rather, it alleges that the trial
judge' s spouse had previously represented the District:
Second, the trial judge in this
acted as
in f
attorney - -act for
not serve as executors ...
one of
case
the
did
not violate
attorneys
despite
a
the
CJC.
CJC
In Tatham, the trial judge
provision
stating, " Judges shall
or other fiduciaries, except for the estate, trust or person of members
of their families, and then only if such service will not interfere with the proper performance of
their judicial duties."
that the trial judge
Former CJC Canon 5( D) 1995.
violated
CJC 2. 11( A)(2)( c)
and ( 3),
Here, although the Estate argued below
which require a judge to disqualify herself
if she knows that she or her spouse have an interest that could be substantially effected by the
proceeding or an economic interest in the subject matter or parties to the proceeding, it did not
show that the judge' s spouse' s interest-was more than de minimis.8 The trial judge' s spousewhose area of concentration
is
real estate
law —
and
his firm had represented the District only on
unrelated issues. Neither the judge' s spouse nor his firm has any interest in the outcome of this
proceedingthey are not involved in any way in litigating the present case and they will not
receive any fees relating to the case.
Under CJC 2. 11( A)(2)( c), the interest must be more than de minimis, and comment 6 to CJC
2. 11 defines "
According
as more than a de minimis legal or equitable interest.
terminology, " de minimis" means " an insignificant interest that could not
economic
to the CJC
interest"
raise a reasonable question regarding the judge' s impartiality."
14
44517411
Finally,
the
nature of
the
proceedings was
different in
each case.
In Tatham, a property
division case, the trial judge had greater discretion in making his decision, and, on review, the
appellate court would
summary judgment
a
apply - deferential
standard of review.
order, which appellate courts review
de
By contrast, this case involved a
novo.
Therefore, the increased risk
of prejudice present in the Tatham case is not an issue here.
Neither the trial judge nor her spouse has an interest in the outcome of the present case
and a disinterested person would conclude that the parties received a fair and impartial hearing.
We hold that the trial judge did not err by denying the Estate' s recusal motion.
Affirmed.
A majority of the panel having determined that this opinion will not be printed in the
Washington Appellate Reports, but will be filed for public record in accordance with RCW
2. 06. 040, it is so ordered.
Penoyar, J.
We concur:
e,
f
i
Johanson, A.
r`
f'.j orge
f •
t.
15
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