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What Conflict, Judge Says

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By Ralph Cipriano
for BigTrial.net

After a lengthy examination of his own conscience, State Superior Court Judge Victor P. Stabile has concluded that he doesn't have a conflict of interest with former Penn State President Graham Spanier.

And so yesterday, the judge in a one-sentence order denied a petition by Spanier's lawyers for recusal.

In June, Judge Stabile was the author of a 2-1 Superior Court decision that upheld Spanier's conviction last year on one count of child endangerment in connection with the Jerry Sandusky sex abuse scandal.

Spanier's lawyers had filed the motion for recusal, saying that years before he was a judge, Stabile had testified in a civil case filed against Spanier and Penn State over the fate of the Dickinson School of Law. At the time, Stabile was a graduate of DSL and a member of its alumni association who was  opposed to Spanier and Penn State's plan in 2003 to relocate the law school from Carlisle to State College.

In his order issued yesterday, Stabile stated that Spanier's application for the judge's recusal and request for a re-argument on Spanier's appeal before a new panel of state Superior Court judges or the entire court was "DENIED."

In an accompanying 23-page memorandum, the judge explained his decision, saying the case where he testified against Spanier and Penn State was "a completely unrelated matter" from a dozen years earlier.

Upon receipt of Spanier's recusal motion, the judge wrote, "I engaged in a conscientious determination of my ability to assess this appeal in an impartial manner, free of bias or interest in its outcome. I can state with clear conscience that I felt no compulsion of bias, partiality, or interest in the outcome of this case to prevent me from deciding this matter solely on its merits, regardless of the fact" that the case involved Spanier.

More than 20 years ago, the judge wrote, Penn State announced that "it would affiliate and then merge with DSL located in Carlisle." During a reception, the judge said, he "briefly met" Spanier, "simply to introduce myself as a member of the DSL community." It was the only interaction he ever had with Spanier, the judge wrote.

In 2003, when PSU proposed moving DSL to State College, Carlisle "had been the home of DSL for more than 170 years," the judge wrote. As a member of the General Alumni Association of Dickinson, the judge said, he was rightly concerned, but noted he was just of many people who opposed the proposed move of the law school.

"In summary, I was one person with the GAA who joined a cacophony of people, representatives, and organizations that expressed an interest in the future of DSL and opposition to its closure and relocation to State College," the judge wrote.

In his memorandum, the judge conceded that "an appearance of impropriety may itself be enough to warrant judicial recusal." But, he wrote, the party seeking recusal "bears the burden of producing evidence to establish bias, prejudice or unfairness which raises a substantial doubt" as to a judge's ability to "preside impartially."

And if a recusal motion is filed after a decision has been rendered, "the burden of proof is more exacting," the judge wrote. He quoted the state Supreme Court as saying that "one of the strengths of our system of justice is that once decisions are made by our tribunals, they are left undisturbed."

Continuing to quote the state Supreme Court, the judge wrote that the courts generally "are loathe to reopen the controversy for another airing, save for the greatest of need."

In their motion for recusal filed, Spanier's lawyers argue that Judge Stabile had allegedly attacked Spanier in an old email as an "emperor" in "new clothes."

The judge denied that. That old emperor quote, he wrote, didn't refer to Penn State administrators or Spanier.

"I generically referenced 'PSU' and nowhere criticized any individual by name," the judge wrote.

In their motion for recusal, Spanier's lawyers quoted the standard for judicial disclosure of an apparent conflict of interest:

"Where a court has specific knowledge of a private matter or situation in which his or her impartiality may reasonably be questioned, it is his duty to disclose that information to the parties."

Judge Stabile, Spanier's lawyers argued, clearly failed to meet that standard.

The judge, however, wrote that in his online biography, he never hid the fact that he was a graduate of DSL, or a member of its alumni association. Those facts were easily obtainable by Spanier's lawyers, the judge wrote, if Spanier wanted to raise the issue before the judge wrote his opinion denying Spanier's appeal.

In his memorandum, the judge wrote that Spanier's petition wasn't timely, and that Spanier's lawyers hadn't proved any bias. After examining his own conscience for evidence of bias, or any conflict, the judge wrote that he came up empty.

And so he denied the motion.

In his memorandum, the judge noted that the two judges who were on the panel that reviewed Spanier's appeal, Judge Carolyn H. Nichols who agreed with Stabile on denying Spanier's appeal, and Judge Lillian Harris Ransom, who wrote a dissent, "did not participate in the consideration or decision of this application," referring to the judge's order denying the motion for recusal.

Sam Silver, Spanier's lawyer, declined comment.

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