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3:15-cv-00703
N.D. Tex.
Aug 3, 2016
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Background

  • 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)
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Case Details

Case Name: Breitling v. LNV Corporation
Court Name: District Court, N.D. Texas
Date Published: Aug 3, 2016
Citation: 3:15-cv-00703
Docket Number: 3:15-cv-00703
Court Abbreviation: N.D. Tex.
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    Breitling v. LNV Corporation, 3:15-cv-00703