Amin Rashid v.
699 F. App'x 124
| 3rd Cir. | 2017Background
- Amin Rashid, a federal prisoner, was indicted (2008–2009) on multiple mail fraud, aggravated identity theft, and related counts; convicted and sentenced to 240 months; convictions affirmed on appeal.
- Rashid repeatedly sought Judge Cynthia Rufe’s disqualification under 28 U.S.C. §§ 144 and 455 during pretrial, trial, and post-conviction proceedings; prior mandamus petitions seeking recusal were denied by this Court.
- Post-conviction, Rashid filed a § 2255 motion (denied without an evidentiary hearing) and then petitioned for a writ of mandamus asking this Court to disqualify Judge Rufe and to compel an evidentiary hearing alleging perjury and errors concerning use of the U.S. mail vs. private courier.
- The Third Circuit declined to reconsider issues previously rejected under the law-of-the-case doctrine and treated the mandamus petition as seeking extraordinary relief that Rashid had not shown entitlement to.
- The court found Rashid could have pursued review on appeal and that mandamus is not a substitute for appeal; his impartiality claims against Judge Rufe amounted to disagreement with rulings and did not show bias or valid grounds for recusal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether mandamus should compel recusal of Judge Rufe | Rashid argued Judge Rufe was biased and should be disqualified | District Court rulings were correct; prior denials and record do not show bias | Denied — rulings alone do not establish bias; no basis for recusal |
| Whether mandamus should compel an evidentiary hearing on § 2255 | Rashid claimed government witness perjured herself and hearing was required | Court found record did not require a hearing and prior procedures sufficed | Denied — petitioner failed to show entitlement to extraordinary mandamus relief |
| Whether issues already decided may be relitigated | Rashid raised arguments previously rejected by this Court | Court invoked law-of-the-case to bar reconsideration | Denied — prior rulings control and identical claims need not be relitigated |
| Whether mandamus is appropriate when appellate review is available | Rashid sought immediate extraordinary relief | Respondents argued appellate process provides adequate remedy | Denied — mandamus unavailable where relief could be obtained on direct appeal |
Key Cases Cited
- Kerr v. United States Dist. Court, 426 U.S. 394 (mandamus is extraordinary relief)
- Cheney v. United States Dist. Court, 542 U.S. 367 (mandamus is not substitute for appeal)
- Helstoski v. Meanor, 442 U.S. 500 (mandamus unavailable if direct appeal could provide relief)
- Liteky v. United States, 510 U.S. 540 (judicial rulings alone rarely constitute bias)
- In re Antar, 71 F.3d 97 (Third Circuit may order recusal via mandamus)
- In re City of Philadelphia Litig., 158 F.3d 711 (law-of-the-case doctrine explained)
- Haines v. Liggett Group, Inc., 975 F.2d 81 (mandamus standard: clear and indisputable right required)
