Rule 40.1 – Transfer of trial and change of judge [Effective July 1, 2019]

May 14, 2021 | Civil Procedure, Wyoming

(a) Transfer of Trial.

(1) Time. Any party may move to transfer trial within 15 days after the last pleading is filed.
(2) Transfer. The court shall transfer the action to another county for trial if the court is satisfied that:

(A) there exists within the county where the action is pending such prejudice against the party or the party’s cause that the party cannot obtain a fair and impartial trial, or
(B) that the convenience of witnesses would be promoted thereby.
(3) Hearing. All parties shall have an opportunity to be heard at the hearing on the motion and any party may urge objections to any county.
(4) Transfer. If the motion is granted the court shall order that the action be transferred to the most convenient county to which the objections of the parties do not apply or are the least applicable, whether or not such county is specified in the motion.
(5) Additional Motions to Transfer. After the first motion has been ruled upon, no party may move for transfer without permission of the court.
(6) Upon Transfer. When a transfer is ordered:

(A) The clerk shall transmit to the clerk of the court to which the action has been transferred all papers in the action or duplicates thereof.
(B) The party applying for the transfer shall within 14 days pay the costs of preparing and transmitting such papers and shall pay a docket fee to the clerk of court of the county to which the action is transferred.
(C) The action shall continue in the county to which it is transferred as though it had been originally filed therein.
(7) The presiding judge may at any time upon the judge’s own motion order a transfer of trial when it appears that the ends of justice would be promoted thereby.
(b) Change of Judge.

(1) Peremptory Disqualification.

(A) Motion. – A party may peremptorily disqualify a district judge from acting in a case by filing a motion to disqualify the assigned judge.
(B) Time for Filing Motion by Plaintiff. The motion shall be filed no later than fourteen (14) days after:

(i) the entry of a notice assigning the judge as described in sub-section (H) or
(ii) the entry of an order re-assigning the matter to another judge following the filing of a motion by a defendant under subsection (b)(1)(C), whichever occurs later.
(C) Time for Filing Motion by Defendant. The motion shall be filed no later than:

(i) The time of filing defendant’s first responsive pleading or W.R.C.P. 12 motion; or
(ii) Fourteen (14) days after the entry of an order re-assigning the matter to another judge following the filing of a motion by a plaintiff under subsection (b)(1)(B) or by a co-defendant under subsection (b)(1)(C), which ever occurs later.
(D) Parties Added Later. One added as a party to an action after the filing of the first responsive pleading or W.R.C.P. 12 motion by a defendant cannot peremptorily disqualify a judge.
(E) Subsequent Motions or Additional Claims. No party may move to disqualify a judge peremptorily upon the filing of any additional claims, whether counterclaims, crossclaims, or otherwise, or upon subsequent motions filed in the same docket number.
(F) One Time Challenge. In any matter, a party may exercise the peremptory disqualification only one time and against only one judge.
(G) Criminal and Juvenile Proceedings. This rule, and the procedures set forth herein, shall not apply to criminal cases or proceedings in juvenile court.
(H) Initial Notice of Assignment. No later than five (5) days after a complaint is filed, the clerk of court shall enter a notice of assignment of judge.
(I) Conduct of Proceedings. Unless otherwise ordered by the newly assigned District Judge, all proceedings, except for final trial on the merits, may be conducted by telephone or videoconference.
(2) Disqualification for Cause. –

(A) Grounds. Whenever the grounds for such motion become known, any party may move for a change of district judge on the ground that the presiding judge

(i) has been engaged as counsel in the action prior to being appointed as judge,
(ii) is interested in the action,
(iii) is related by consanguinity to a party,
(iv) is a material witness in the action, or
(v) is biased or prejudiced against the party or the party’s counsel.
(B) Motion, Affidavits and Counter-Affidavits. The motion shall be supported by an affidavit or affidavits of any person or persons, stating sufficient facts to show the existence of such grounds. Prior to a hearing on the motion any party may file counter-affidavits.
(C) Hearing. The motion shall be heard by the presiding judge, or at the discretion of the presiding judge by another judge. If the motion is granted, the presiding judge shall immediately call in another judge to try the action.
(3) Effect of Ruling. A ruling on a motion for a change of district judge shall not be an appealable order, but the ruling shall be entered on the docket and made a part of the record and may be assigned as error in an appeal of the case.
(4) Motion by Judge. The presiding judge may at any time on the judge’s own motion order a change of judge when it appears that the ends of justice would be promoted thereby.
(5) Probate Matters. In any controverted matter arising in a probate proceeding, a change of judge, or in cases where a jury is demandable, a transfer of trial, or both, may be had for any cause authorizing such change in a civil action. The procedure for such change shall be in accordance with this rule. Except for the determination of such controverted matter, the judge having original jurisdiction of such probate proceeding shall retain jurisdiction in all other matters in connection with said proceeding.

Wyo. R. Prac. & P. 40.1

Adopted effective March 1, 2017; amended April 2, 2019, effective July 1, 2019.

Advisory Notes: Subsection (E) clarifies that parties may not peremptorily disqualify a judge after the judge has already made any decision in the case. In the Matter of Estate of Meeker, 2017 WY 75, ΒΆ 19, 397 P.3d 183, 188 (Wyo. 2017), the Wyoming Supreme Court held that a party making a will contest could disqualify a judge under the rule because the will contest was a separate action from the pending probate matter. The Wyoming Supreme Court has also held that a custody modification petition, even though filed under the same docket number as the original divorce action, “is considered a separate and distinct proceeding.” Goss v. Goss, 780 P.2d 306, 310 (Wyo. 1989). However, in denying a petition for writ of review, the Wyoming Supreme Court in Hendrickson v. Casey, Case No. 02-140, held that a party to a modification petition could not peremptorily disqualify the judge who heard the initial custody case because the judge had “presided over prior modification proceedings.” Subsection (E) clarifies that a party may not seek a different judge when seeking to modify an order entered by a judge who had not been disqualified at the start of the case. Although this Rule does not apply to Criminal and Juvenile proceedings, it does apply to all other original proceedings before the District Courts whether initiated by a “Petitioner,” a “Movant,” or otherwise.