Sibley v. Roberts
224 F. Supp. 3d 29
| D.D.C. | 2016Background
- Montgomery Blair Sibley, formerly counsel for Deborah Palfrey in a 2007 criminal case, sought to publicize Verizon Wireless records subpoenaed in that case and submitted motions to modify a restraining order and to disqualify the assigned judge.
- Chief Judge Richard W. Roberts denied Sibley leave to file those motions and directed Clerk Angela O. Caesar not to docket them; Caesar complied. Sibley then filed motions to reconsider and to disqualify Roberts, which Roberts again ordered not docketed.
- Sibley sued Roberts and Caesar in D.C. Superior Court; defendants removed to federal court and moved to dismiss. Sibley amended his complaint and also moved to recuse Judge Reggie B. Walton and the entire D.D.C. bench.
- Claims: (1) Bivens-style First and Fifth Amendment claims for refusal to docket (against Roberts and Caesar); (2) request for declaratory relief that Verizon subpoena returns are not subject to the restraining orders; (3) motion to recuse the judge/bench under 28 U.S.C. §§ 144 and 455.
- The court found Sibley’s recusal submission legally insufficient, held the defendants entitled to absolute judicial/clerk immunity for actions integral to judicial process, and ruled the declaratory claim an improper collateral attack on another judge’s order.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Recusal of the presiding judge/entire bench | Sibley claimed Roberts and Caesar had "close personal relationships" with every judge, so no judge could be impartial | Allegations lack particularized facts, do not meet §144 affidavit or §455 objective standard | Denied — affidavit insufficient under §144; professional relationships not grounds for §455 recusal |
| Bivens damages for alleged First Amendment chill by denying docketing | Roberts and Caesar violated Sibley’s First Amendment right to access courts/publish by refusing to docket motions | Judicial and clerk immunity: judges/clerk performing judicial functions are absolutely immune; Bivens not extended here | Dismissed — claims barred by absolute judicial/clerk immunity |
| Fifth Amendment claim re: impartial tribunal (failure to docket disqualification motion) | Denial of docketing of disqualification motion deprived Sibley of an impartial tribunal | Action was a judicial act within jurisdiction; immunity applies | Dismissed — judicial immunity bars the claim |
| Declaratory relief that subpoena returns are free of restraining order | Sibley sought court declaration overriding another judge’s restraining order | Declaratory challenge is an improper collateral attack; proper remedy is direct appeal | Denied — claim barred by collateral attack doctrine |
Key Cases Cited
- Bivens v. Six Unknown Named Agents, 403 U.S. 388 (recognition of implied damages action against federal officers)
- Mireles v. Waco, 502 U.S. 9 (judicial immunity covers judicial acts even if alleged malicious)
- Stump v. Sparkman, 435 U.S. 349 (judicial immunity not overcome by error, malice, or excess of authority)
- Celotex Corp. v. Edwards, 514 U.S. 300 (orders of the court of first instance must be respected until reversed)
- Walker v. Birmingham, 388 U.S. 307 (limits on collateral attacks to court orders)
- Ashcroft v. Iqbal, 556 U.S. 662 (pleading standard: factual matter required for plausibility)
