United States v. Nathan Melton
738 F.3d 903
8th Cir.2013Background
- Melton was convicted of bank fraud in 2009 and sentenced to 18 months in prison with 5 years of supervised release.
- Melton’s supervised release was revoked three times, leading to a third revocation proceeding.
- Approximately one month after discharge into supervised release, the Probation Office filed a non-compliance notice citing multiple violations.
- A revocation hearing occurred on November 19, 2012; Melton’s formal lab test for synthetic marijuana was pending after a preliminary positive.
- The district court held Melton in custody pending a second hearing; during the delay Melton resisted marshals, injuring one and damaging courtroom property.
- The same judge presided over the rescheduled hearing; Melton admitted to existing violations and conceded that a new violation would be found by a preponderance if proved.
- The district court sentenced Melton to 36 months’ imprisonment, stating dissatisfaction with Melton’s conduct and release obligations.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court erred by not recusing sua sponte | Melton argues judge’s impartiality was compromised by the November 19 disruption. | The district court did not show bias; no plain error in failing to recuse. | No plain-error recusal; no error in not recusing sua sponte. |
Key Cases Cited
- United States v. Sypolt, 346 F.3d 838 (8th Cir. 2003) (plain-error standard for recusal denied)
- United States v. Green, 701 F.3d 541 (8th Cir. 2012) (plain-error standard for recusal elements)
- Liteky v. United States, 510 U.S. 540 (Supreme Court, 1994) (bias requires extreme disposition; not mere irritation)
- United States v. Denton, 434 F.3d 1104 (8th Cir. 2006) (disposition toward fairness; disqualifying bias must be shown)
- United States v. Martinez, 446 F.3d 878 (8th Cir. 2006) (burden on recusal movant to rebut impartiality presumption)
- United States v. Estey, 595 F.3d 836 (8th Cir. 2010) (no recusal where no more information than parties; disclosure in courtroom duties)
- Hale v. Firestone Tire & Rubber Co., 756 F.2d 1322 (8th Cir. 1985) (knowledge gained through judicial functions is not disqualifying)
- Omega Eng’g, Inc. v. Omega, S.A., 432 F.3d 437 (2d Cir. 2005) (informational knowledge from court duties not disqualifying)
- Moran v. Clarke, 296 F.3d 638 (8th Cir. 2002) (impartiality judged by reasonable observer standard)
- In re Kan. Pub. Emps. Ret. Sys., 85 F.3d 1353 (8th Cir. 1996) (application of 28 U.S.C. § 455 analysis framework)
