3:15-cv-00703
N.D. Tex.Aug 3, 2016Background
- Plaintiffs Samuel and Jo Ann Breitling filed a second motion to disqualify Judge Jane J. Boyle and to strike her prior orders as void.
- Their first recusal motion was previously denied as alleging the judge’s personal and financial interest.
- The new motion alleges (1) the district court lacked jurisdiction over state claims and (2) the judge participated in a conspiracy to deprive the Breitlings of civil rights.
- The conspiracy allegations name various public figures and attorneys and assert improper conduct (e.g., insider trading, collusion) without factual support.
- The Breitlings sought referral of the recusal motion to another judge but did not file a new affidavit under 28 U.S.C. § 144 and already used their one allowed affidavit.
- The court evaluated the motion under 28 U.S.C. § 455(a) and denied recusal, finding the allegations insufficient to raise a reasonable question about the judge’s impartiality.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Judge Boyle must recuse under 28 U.S.C. § 455(a) | Breitling: judge’s impartiality is questionable based on retention of jurisdiction and alleged conspiracy | Court: allegations are disagreements with rulings and unsupported, fanciful conspiracy claims that do not show extrajudicial bias | Denied — no reasonable person would doubt impartiality |
| Whether retention of jurisdiction over state claims requires recusal | Breitling: court entertained state claims while lacking jurisdiction, showing bias | Court: mere disagreement with rulings does not establish bias; jurisdictional rulings are not extrajudicial sources of prejudice | Denied — improper jurisdiction claim insufficient for recusal |
| Whether alleged conspiracy between judge and public figures supports recusal | Breitling: judge participated in a broad conspiracy to deprive civil rights | Court: allegations are conclusory, incredible, and frivolous, not support for recusal | Denied — allegations too speculative and implausible |
| Whether the motion must be referred to another judge under 28 U.S.C. § 144 | Breitling: requested referral to another judge | Court: no new adequate affidavit filed; only one affidavit permitted and theirs was already used | Denied — referral not required absent a proper § 144 affidavit |
Key Cases Cited
- In re Chevron U.S.A., Inc., 121 F.3d 163 (5th Cir. 1997) (recusal under § 455(a) is discretionary despite mandatory language)
- Chitimacha Tribe of La. v. Harry L. Laws Co., 690 F.2d 1157 (5th Cir. 1982) (reasonable-person standard for questioning a judge’s impartiality)
- In re Billedeaux, 972 F.2d 104 (5th Cir. 1992) (remote or speculative interests do not mandate recusal)
- In re Drexel Burnham Lambert, Inc., 861 F.2d 1307 (2d Cir. 1988) (clarifies limits on interests that reasonably question impartiality)
- United States v. Clark, 605 F.2d 939 (5th Cir. 1979) (bias must stem from extrajudicial source to support recusal)
- United States v. Marshall, 77 F. Supp. 2d 764 (N.D. Tex. 1999) (movant must show a reasonable person would doubt judge’s impartiality)
- Sieber & Callicutt v. Sphere Drake Ins. Co., 227 F. Supp. 2d 623 (E.D. Tex. 2002) (biased conduct must come from extrajudicial sources rather than case participation)
