02 Law Offices of Herssein V USAA
02 Law Offices of Herssein V USAA
02 Law Offices of Herssein V USAA
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No. SC17-1848
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vs.
CANADY, C.J.
Court granted jurisdiction to review the decision of the Third District Court of
Appeal in Law Offices of Herssein & Herssein, P.A. v. United Services Automobile
Ass’n, 229 So. 3d 408 (Fla. 3d DCA 2017), which held that the existence of a
Facebook “friendship” was not a sufficient basis for disqualification and which
expressly and directly conflicts with the decision of the Fourth District Court of
Appeal in Domville v. State, 103 So. 3d 184 (Fla. 4th DCA 2012). We have
attorney appearing before the judge, standing alone, does not constitute a legally
Third District in Herssein and disapprove the decision of the Fourth District in
BACKGROUND
In the case on review, the Law Offices of Herssein and Herssein, P.A., and
attorney Reuven Herssein “filed a motion to disqualify the trial judge.” Herssein,
229 So. 3d at 409. After the trial judge denied the disqualification motion as
legally insufficient, the Herssein Firm and attorney Herssein “petition[ed the Third
District] for a writ of prohibition to disqualify the trial court judge.” Id. On
review of the petition, the Third District explained the basis for the motion to
The motion [to disqualify] is based in part on the fact that [Israel]
Reyes[—an attorney appearing before the trial judge on behalf of a
potential witness and potential party in the pending litigation—]is
listed as a “friend” on the trial judge’s personal Facebook page. In
support of the motion, Iris J. Herssein and Reuven Herssein, president
and vice president of the Herssein Firm, signed affidavits in which
they swore, “[b]ecause [the trial judge] is Facebook friends with
Reyes, [the executive’s] personal attorney, I have a well-grounded
fear of not receiving a fair and impartial trial. Further, based on [the
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trial judge] being Facebook friends with Reyes, I . . . believe that
Reyes, [the executive’s] lawyer has influenced [the trial judge].”
grounds” for disqualification on review. Id. But the Third District “wr[ote] only
to address the petitioners’ argument that the trial court judge should be disqualified
witness and potential party in the pending litigation.” Id. The Third District
framed the issue as “whether a reasonably prudent person would fear that he or she
could not get a fair and impartial trial because the judge is a Facebook friend with
a lawyer who represents a potential witness and party to the lawsuit.” Id.
At the outset, the Third District cited authority from this Court and the First
District Court of Appeal supporting the longstanding general principle of law that
appearing before the judge, standing alone, does not constitute a legally sufficient
basis for disqualification. Id. at 409-10 (citing MacKenzie v. Super Kids Bargain
Store, Inc., 565 So. 2d 1332, 1338 (Fla. 1990); Smith v. Santa Rosa Island Auth.,
The Third District acknowledged that “this authority does not foreclose the
possibility that a relationship between a judge and a lawyer may, under certain
circumstances, warrant disqualification.” Id. at 410. The Third District noted that
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the Fourth District in Domville “held that recusal was required when a judge was a
Facebook ‘friend’ with the prosecutor” based on “a 2009 Judicial Ethics Advisory
Committee Opinion.” Id. (citing Fla. JEAC Op. 2009-20 (Nov. 17, 2009)). The
Florida Judicial Ethics Advisory Committee (“JEAC”) advised in its 2009 opinion
that judges were prohibited from adding lawyers who appear before them as
“friends” on their Facebook pages or from allowing lawyers who appear before
them to add them as “friends” on the lawyers’ Facebook pages based on the
‘conveys or permits others to convey the impression that they are in a special
Judicial Conduct. Id. at 412 (quoting Fla. JEAC Op. 2009-20 (Nov. 17, 2009)). In
support of its conclusion, the JEAC zeroed in on the “selection and communication
process” of Facebook “friendship.” Id. at 410 (quoting Fla. JEAC Op. 2009-20
(Nov. 17, 2009)). The JEAC reaffirmed its advice in 2010. Id. (citing Fla. JEAC
The Third District went on to explain that the Fifth District in Chace v.
Loisel, 170 So. 3d 802 (Fla. 5th DCA 2014), subsequently “signaled disagreement”
reservations about the court’s rationale in Domville” in part because “[a] Facebook
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friendship does not necessarily signify the existence of a close relationship.” Id.
The Third District agreed with Chace on this point for three reasons. Id. at
411. “First, as the Kentucky Supreme Court noted, ‘some people have thousands
222 (Ky. 2012)). “Second, Facebook members often cannot recall every person
‘friends.’ ” Id. And “[t]hird, many Facebook ‘friends’ are selected based upon
interactions.” Id. Thus the Third District concluded that “a ‘friend’ on a social
personal regard].” Id. at 412. The Third District further concluded that “[a]n
assumption that all Facebook ‘friends’ rise to the level of a close relationship that
warrants disqualification simply does not reflect the current nature of this type of
The Third District ultimately “h[eld] that the mere fact that a judge is a
Facebook ‘friend’ with a lawyer for a potential party or witness, without more,
does not provide a basis for a well-grounded fear that the judge cannot be impartial
or that the judge is under the influence of the Facebook ‘friend.’ ” Id.
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Accordingly, the Third District denied the petition for writ of prohibition. Id. The
Third District acknowledged that its holding was “in conflict” with Domville but
ANALYSIS
The conflict issue presents a pure question of law that is subject to de novo
review. See Daniels v. State, 121 So. 3d 409, 413 (Fla. 2013). In considering this
and review the case law addressing the specific issue of judicial disqualifications
2.330.” Gregory v. State, 118 So. 3d 770, 778 (Fla. 2013) (quoting Gore v.
State, 964 So. 2d 1257, 1268 (Fla. 2007)). “The statute requires that the moving
party file an affidavit in good faith ‘stating fear that he or she will not receive a fair
trial . . . on account of the prejudice of the judge’ as well as ‘the facts and the
reasons for the belief that any such bias or prejudice exists.’ ” Peterson v. State,
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221 So. 3d 571, 581 (Fla. 2017) (quoting § 38.10, Fla. Stat. (2014)). The rule
directed shall determine only the legal sufficiency of the motion and shall not pass
on the truth of the facts alleged.” Pasha v. State, 225 So. 3d 688, 703 (Fla. 2017)
(quoting Fla. R. Jud. Admin. 2.330(f)). “The disqualification [statute and] rules
are designed to keep the courts free from bias and prejudice.” Tableau Fine Art
Group, Inc. v. Jacoboni, 853 So. 2d 299, 301 (Fla. 2003). “[T]he disqualification
statute and rules are [also] designed to ensure confidence in the judicial system, ‘as
well as to prevent the disqualification process from being abused for the purposes
of judge-shopping, delay, or some other reason not related to providing for the
fairness and impartiality of the proceeding.’ ” Id. (quoting Livingston v. State, 441
disqualify is de novo.” Parker v. State, 3 So. 3d 974, 982 (Fla. 2009). “A motion
grounded fear on the part of the movant that he will not receive a fair hearing.”
Braddy v. State, 111 So. 3d 810, 833 (Fla. 2012) (quoting Correll v. State, 698 So.
2d 522, 524 (Fla. 1997)). “Whether the motion is legally sufficient is a question of
law.” Mansfield v. State, 911 So. 2d 1160, 1170 (Fla. 2005). The standard for
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alleged, which must be assumed to be true, “would place a reasonably prudent
person in fear of not receiving a fair and impartial trial.” MacKenzie, 565 So. 2d at
1335 (quoting Livingston, 441 So. 2d at 1087). “A mere ‘subjective fear[]’ of bias
[or prejudice] will not be legally sufficient; rather, the fear must be objectively
reasonable.” Arbelaez v. State, 898 So. 2d 25, 41 (Fla. 2005) (first alteration in
original) (quoting Fischer v. Knuck, 497 So. 2d 240, 242 (Fla. 1986)).
B. Traditional “Friendship”
Dictionary 911 (1993 ed.) (defining the term “friend” as “one that seeks the society
American Heritage Dictionary 703 (5th ed. 2011) (defining the term “friend” as
“[a] person whom one knows, likes, and trusts”); Shorter Oxford English
Dictionary 1035 (6th ed. 2007) (defining the term “friend” as “[a] person joined by
But “friendship” in the traditional sense of the word does not necessarily
broad spectrum: some friendships are close and others are not. See, e.g., Black’s
Law Dictionary 667 (6th ed. 1990) (defining the term “friend” as “[v]arying in
degree from greatest intimacy to acquaintance more or less casual”); Black’s Law
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Dictionary 600 (5th ed. 1979) (same); Black’s Law Dictionary 795 (4th ed. 1951)
(same); see also Clark v. Campbell, 133 A. 166, 170 (N.H. 1926) (“Friendship is a
word of broad and varied application.”). Thus the mere existence of a friendship,
in and of itself, does not inherently reveal the degree or intensity of the friendship.
attorney appearing before the judge, without more, does not reasonably convey to
reasonably prudent person would fear that she could not receive a fair and
impartial trial based solely on the fact that a judge and an attorney appearing
before the judge are friends of an indeterminate nature. It is for this reason that
attorney appearing before the judge, standing alone, does not constitute a legally
sufficient basis for disqualification. See, e.g., MacKenzie, 565 So. 2d at 1338
(“There are countless factors which may cause some members of the community to
think that a judge would be biased in favor of a litigant or counsel for a litigant,
Collins, 85 So. 2d 833, 833-34 (Fla. 1956) (allegations of friendship between three
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supreme court justices and the governor, who was a party, were “not sufficient to
constitute a legal basis for disqualification”); Ball v. Yates, 29 So. 2d 729, 735 (Fla.
previously employed by the prevailing party was “in fact and in law . . . inadequate
and insufficient in substance” for disqualification); see also Smith, 729 So. 2d at
946; Adkins v. Winkler, 592 So. 2d 357, 360-61 (Fla. 1st DCA 1992); Raybon v.
With this legal framework in mind, we now turn to address the Facebook
“friendship” issue.
C. Facebook “Friendship”
DLA Piper LLP (US), 23 N.Y.S.3d 173, 175 (N.Y. App. Div. 2015). Facebook is a
social media and social networking service with approximately “1.79 billion active
users.” Packingham v. North Carolina, 137 S. Ct. 1730, 1735 (2017). Facebook
“permits registered users to do a host of things, among them: posting and reading
2. Of course, this general rule of law does not suggest that a friendship
between a judge and an attorney of a determinate nature cannot constitute a close
or intimate relationship that warrants disqualification. Nor does it foreclose the
possibility that a friendship between a judge and an attorney of an indeterminate
nature may, in conjunction with some additional factor, constitute legally sufficient
grounds for disqualification.
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States v. Jordan, 678 F. App’x 759, 761 n.1 (10th Cir. 2017); see, e.g., Elonis v.
Shaw v. Young, 199 So. 3d 1180, 1188 n.6 (La. Ct. App. 2016) (quoting Ehling v.
Monmouth-Ocean Hosp. Serv. Corp., 961 F. Supp. 2d 659, 662 (D.N.J. 2013)).
themselves with other Facebook users.” Sublet v. State, 113 A.3d 695, 698 n.5
his or her full name, birth date, and e-mail address, and register a password.
Facebook then sends a confirmation link to the registered e-mail, which the person
must click on to complete registration.” Smith v. State, 136 So. 3d 424, 432 (Miss.
2014). “Thereafter, the profile may be accessed on any computer or mobile device
by logging into Facebook’s website using the same e-mail address and password
combination.” State v. Buhl, 138 A.3d 868, 874 n.2 (Conn. 2016). “Once
with other Facebook users by ‘friending’ them; the connected users are thus called
‘friends.’ ” Facebook, Inc. v. Power Ventures, Inc., 844 F.3d 1058, 1063 (9th Cir.
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2016); see Ehling, 961 F. Supp. 2d at 662 (“A Facebook user can connect with
A Facebook user’s “friend” list appears on his profile page. See Strunk v.
State, 44 N.E.3d 1, 5 (Ind. Ct. App. 2015); Commonwealth v. K.S.F., No. 2497
EDA 2011, 2013 WL 11266159, at *1 n.3 (Pa. Super. Ct. Apr. 12, 2013). In order
to “select” a Facebook “friend,” a user must either (1) send a Facebook “friend”
request to another user to accept or (2) accept a Facebook “friend” request sent by
a previously sent “friend” request. See Fla. JEAC Op. 2009-20 (Nov. 17, 2009).
In general, “Facebook users may opt to make all or part of their Facebook
information private . . . .” Sluss, 381 S.W.3d at 227 n.12. But even if a Facebook
user generally opts to make the user’s profile private, others may still be able to
view the user’s list of Facebook “friends” on the user’s profile page. See Chaney
v. Fayette County Pub. Sch. Dist., 977 F. Supp. 2d 1308, 1315 (N.D. Ga. 2013);
State v. Eleck, 23 A.3d 818, 820 n.1 (Conn. App. Ct. 2011). Moreover, even if the
Facebook user specifically opts to make the user’s Facebook “friend” list private,
the user may still appear as a Facebook “friend” on another’s profile page. See
United States v. Meregildo, 883 F. Supp. 2d 523, 525-26 (S.D.N.Y. 2012); State v.
Gaps, 316 P.3d 172, 2014 WL 113465, at *2 (Kan. Ct. App. 2014). In this way, it
could be said that a Facebook user publicly “communicates” the existence of the
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user’s Facebook “friendships” to others. See Fla. JEAC Op. 2009-20 (Nov. 17,
2009).
We now come to the crux of the matter: what is the nature of Facebook
“friendship?” “The word ‘friend’ on Facebook is a term of art.” Chace, 170 So.
“friendship” does not objectively signal the existence of the affection and esteem
see, e.g., United States v. Tsarnaev, 157 F. Supp. 3d 57, 67 n.16 (D. Mass. 2016)
(“Over a billion people use Facebook and connect with other users as ‘friends.’
Some may be friends in the traditional sense, but others are no more than
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re Air Crash Near Clarence Ctr., N.Y., No. 09-CV-769S, 2013 WL 6073635, at *5
(W.D.N.Y. Nov. 18, 2013) (noting that “one can be [Facebook] ‘friends’ with
people known to them, with strangers, with celebrities, with animals, and even
So it is regularly the case that Facebook “friendships” are more casual and
less permanent than traditional friendships. See, e.g., Williams v. Scribd, Inc., No.
09CV1836-LAB WMC, 2010 WL 10090006, at *6 (S.D. Cal. June 23, 2010) (“[It
is] no secret that the ‘friend’ label means less in cyberspace than it does in the
humans interact as real people.”); Quigley Corp. v. Karkus, No. 09-1725, 2009 WL
1383280, at *5 n.3 (E.D. Pa. May 15, 2009) (“Indeed, ‘friendships’ on Facebook
may be as fleeting as the flick of a delete button.”); Herssein, 229 So. 3d at 411
often cannot recall every person they have accepted as ‘friends’ or who have
accepted them as ‘friends.’ . . . [M]any Facebook ‘friends’ are selected based upon
interactions.” (quoting Sluss, 381 S.W.3d at 222)); State v. Smith, No. M2014-
(“Facebook ‘friendships’ frequently exist between those who are indifferent to one
another.”).
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It is therefore undeniable that the mere existence of a Facebook “friendship,”
in and of itself, does not inherently reveal the degree or intensity of the relationship
itself does not signal the existence of a traditional “friendship,” it certainly cannot
Commonwealth, 414 S.W.3d 1, 6 (Ky. 2013) (“It is now common knowledge that
merely being friends on Facebook does not, per se, establish a close relationship . .
. .”); Sluss, 381 S.W.3d at 222 (“ ‘[F]riendships’ on Facebook and other similar
social networking websites do not necessarily carry the same weight as true
Emp’t Sec., No. 70738-8-I, 2014 WL 7339610, at *1 (Wash. Ct. App. Dec. 22,
2014) (“The words ‘post,’ ‘friend,’ and ‘friending’ used in [the Facebook] context
website and do[] not, necessarily, imply any more significant relationship between
those individuals.”).
significant information about the nature of any relationship between the Facebook
judge and an attorney appearing before the judge, without more, does not
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relationship. No reasonably prudent person would fear that she could not receive a
fair and impartial trial based solely on the fact that a judge and an attorney
indeterminate nature.
As we now explain, our holding is in line with the majority of state judicial
“friendship” between a judge and an attorney appearing before the judge creates
conduct.
judge and an attorney appearing before the judge, without more, does not create the
appearance of impropriety under the applicable code of judicial conduct. See, e.g.,
Ariz. JEAC Op. 14-01, at 4 (Aug. 5, 2014); Ky. Jud. Ethics Comm. Op. JE-119, at
2-3 (Jan. 20, 2010); Md. Jud. Ethics Comm. Op. 2012-07, at 5 (June 12, 2012);
Mo. Ret., Removal, & Discipline Comm’n Op. 186, at 1 (Apr. 24, 2015); N.M.
Jud. Conduct Adv. Comm. Op. Concerning Soc. Media, at 13-14 (Feb. 15, 2016);
N.Y. JEAC Op. 13-39 (May 28, 2013); Ohio Bd. of Comm’rs on Grievances &
Discipline Op. 2010-7, at 1-2, 8-9 (Dec. 3, 2010); Utah JEAC Op. 12-01, at 4-7
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(Aug. 31, 2012). In other words, the majority position is that the mere existence of
judge, without more, does not reasonably convey or permit others to convey the
impression that they are in a special position to influence the judge in violation of
attorney appearing before the judge, standing alone, creates the appearance of
impression that they are in a special position to influence the judge in violation of
the applicable code of judicial conduct. See, e.g., Cal. Judges Ass’n Jud. Ethics
Comm. Op. 66, at 1, 10-11 (Nov. 23, 2010); Conn. Jud. Ethics Comm. Op. 2013-
06 (Mar. 22, 2013); Fla. JEAC Op. 2009-20 (Nov. 17, 2009); Mass. Jud. Ethics
Comm. Op. 2011-6 (Dec. 28, 2011); Okla. Jud. Ethics Adv. Pan. 2011-3 (July 6,
2011).
Florida’s JEAC was one of the first to advise that judges were prohibited
from adding attorneys who appear before them as “friends” on their Facebook page
or from allowing attorneys who appear before them to add them as “friends” on the
attorneys’ Facebook pages based on the JEAC’s conclusion that a judge’s selection
impression that they are in a special position to influence the judge” in violation of
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Canon 2B of the Florida Code of Judicial Conduct. Fla. JEAC Op. 2009-20 (Nov.
17, 2009). 3 The JEAC has since reaffirmed its support of the minority position and
extended the reasoning of the minority position to other social media and social
networking services including LinkedIn and Twitter. See Fla. JEAC Op. 2013-14
(July 30, 2013) (extending the reasoning of the minority position to Twitter); Fla.
JEAC Op. 2012-12 (May 9, 2012) (extending the reasoning of the minority
position to LinkedIn); Fla. JEAC Op. 2010-06 (Mar. 26, 2010) (reaffirming its
would fear that he or she could not receive a fair and impartial trial based solely on
the fact that a judge and an attorney appearing before the judge are Facebook
conclude that concern is unwarranted. The correct approach is that taken by the
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In its 2009 Opinion, the JEAC relied on the “selection and communication
reasonably “convey[s] or permit[s] others to convey the impression that they are in
a special position to influence the judge.” Fla. JEAC Op. 2009-20 (Nov. 17, 2009)
(quoting Fla. Code Jud. Conduct, Canon 2B)). But by focusing on the public
nature of Facebook “friendship,” the JEAC missed the intrinsic nature of Facebook
“selection and communication process,” albeit one less formalized than the
their friends in public, introducing their friends to others, or interacting with them
in other ways that have a public dimension. Nevertheless, this Court has
litigant or attorney appearing before the judge, standing alone, does not constitute a
legally sufficient basis for disqualification. See, e.g., MacKenzie, 565 So. 2d at
without more, does not reasonably convey or permit others to convey the
impression that they are in a special position to influence the judge, then surely
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Facebook “friendship”—which exists on an even broader spectrum than traditional
“friendship” and is regularly more casual and less permanent than traditional
CONCLUSION
lawyer, or other person involved in a case will be a basis for disqualification of the
requiring disqualification. But our case law clearly establishes that not every
It is so ordered.
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