David v. City & County of Denver

837 F. Supp. 1094, 1993 U.S. Dist. LEXIS 16667
CourtDistrict Court, D. Colorado
DecidedNovember 24, 1993
DocketNo. 90-S-62
StatusPublished
Cited by1 cases

This text of 837 F. Supp. 1094 (David v. City & County of Denver) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
David v. City & County of Denver, 837 F. Supp. 1094, 1993 U.S. Dist. LEXIS 16667 (D. Colo. 1993).

Opinion

ORDER

SPARR, District Judge.

THIS MATTER comes on for hearing on Plaintiffs Motion for Disqualification of Trial Judge filed November 22, 1993 at 10:58 a.m., with a response by Defendants filed the same date filed at 5:03 p.m., and an amended response filed November 23,1993, at 10:28 a.m.

This matter came on for hearing at 4:00 p.m., November 23, 1993, the Court having given counsel an opportunity to elaborate as they deemed necessary on their respective positions, having now heard comments of counsel, makes the following order.

BACKGROUND

Plaintiffs motion for disqualification arises out of comments made at the final status conference held in this case on Friday, November 12, 1993, trial being now set to commence on Monday, November 29, 1993 at 9:00 a.m. At the status conference in question, counsel for the Defendants tendered their final witness list together with other trial documents. The witness list contained the names of Denver Police Chief David Mi-chaud, Denver Police Sergeant Armedia Gordon, Manual Martinez, and Denver Police Captain Tina Rowe.

Under § 455(a), a Judge is under a continuing duty to ask himself what a reasonable person knowing all the relevant facts would think about his impartiality. U.S. v. Hines, 696 F.2d 722 at 728 (10th Cir.1982) (quoting U.S. v. Ritter, 540 F.2d 459, 462 [1095]*1095(10th Cir.), cert. denied, 429 U.S. 951, 97 S.Ct. 370, 50 L.Ed.2d 319 (1976)).

In accordance with this continuing duty of disclosure, the Court’s acquaintance with the afore-referenced individuals was disclosed at the status conference.

This Court’s acquaintance with the named individuals is as follows.

1. The undersigned represented Chief Michaud in the case of Schindelar v. Welch, tried in United States District Court for the District of Colorado before the Honorable William Doyle, then judge of this Court, over 20 years ago. At that time, the undersigned represented then Deputy Sheriff Michaud individually in a case involving allegations under 42 U.S.C. § 1983, pursuant to a policy of insurance affording indemnity to then Deputy Sheriff Michaud as a member of the Sheriffs Department of Weld County, Colorado. The undersigned has never represented Chief David Michaud as his personal attorney. Following this case, the undersigned has had brief casual conversations with Chief Michaud on probably four or five occasions prior to December of 1992, at which time Chief Michaud in his official capacity as Chief of the Denver Police Department headed the investigation of the killing of the undersigned’s son, Douglas Sparr. During that investigation, the Court recalls two or three conversations with Chief Michaud relative to the investigation.

2. The Court’s contact with Sergeant Armedia Gordon was also during the investigation of the above-referenced homicide. Sergeant Gordon interrogated the undersigned for approximately 30 minutes on the first evening of the investigation. There was no further contact with Sergeant Gordon during the ongoing investigation other than being made aware of her participation therein.

3. The Court is acquainted with Manual Martinez. This acquaintance was originally based on Mr. Martinez’ appearance before this Court when the undersigned was a District Judge for the Second Judicial District of Colorado and Mr. Martinez was assigned to the office of the Public Defender in that district. Subsequently, Mr. Martinez was appointed Manager of Safety and the undersigned had several passing conversations with him in the course of hearing cases involving the City and County of Denver and in the halls of the City and County Building.

4.The Court does not recall ever meeting Captain Tina Rowe. The Court’s acquaintance with Captain Rowe is purely professional based on a knowledge of her qualifications as a police officer, which knowledge was obtained in discussions totally unrelated to this case or any other pending case.

The Court has had no personal or social contact with any of the above individuals at any time other than personal letters addressed to Chief Michaud on the occasion of his appointment as Chief of Police and in thanks for the work of his department after the conclusion of the homicide investigation afore-referenced.

DISCUSSION

This matter is brought before the Court on an allegation by Plaintiff that this Judge should disqualify himself from hearing the case as his impartiality might reasonably be questioned pursuant to 28 U.S.C. § 455(a). No allegations are made pursuant to 28 U.S.C. § 455(b) or 28 U.S.C. § 144.

Section 455(a) of Title 28 provides that a judge “shall disqualify himself in any proceeding in which his impartiality might reasonably be questioned.” The provisions of 28 U.S.C. § 455(a) do not command automatic disqualification of a judge, to the contrary, it is the duty of the judge who is allegedly biased to pass on the sufficiency of the allegations. Hall v. Burkett, 391 F.Supp. 237 (W.D.Okla.1975). A judge has an affirmative duty not to disqualify himself unnecessarily. The test is whether a reasonable person knowing all the relevant facts would harbor doubts about the judge’s impartiality. Glass v. Pfeffer, 849 F.2d 1261, 1268 (10th Cir.1988). While § 455(a) is extremely broad, it must not be so construed that it becomes in effect presumptive so that the recusal is mandated upon a mere, unsubstantiated suggestion of personal bias or prejudice. U.S. v. Hines, 696 F.2d 722, 729 (10th Cir.1982).

[1096]*1096The Court recognized the importance of the avoidance of any appearance of impropriety in developing and maintaining the public’s confidence in the judiciary. Such an appearance in a case, even in the absence of an actual showing of the same, is as damaging as the actual impropriety or prejudice.

Courts have adopted a test to determine whether there is an appearance of impropriety. Besides creating an objective standard, the adoption of this test is also intended to assist Courts in resolving conflicting duties imposed upon judges for disqualification in appropriate cases versus “the duty to sit” in a proper case, State of Idaho v. Freeman, 507 F.Supp. 706 (D.Id.1981).

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Cite This Page — Counsel Stack

Bluebook (online)
837 F. Supp. 1094, 1993 U.S. Dist. LEXIS 16667, Counsel Stack Legal Research, https://law.counselstack.com/opinion/david-v-city-county-of-denver-cod-1993.