Fairley v. Andrews

423 F. Supp. 2d 800, 2006 U.S. Dist. LEXIS 11380, 2006 WL 724521
CourtDistrict Court, N.D. Illinois
DecidedMarch 16, 2006
Docket03 C 5207
StatusPublished
Cited by10 cases

This text of 423 F. Supp. 2d 800 (Fairley v. Andrews) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fairley v. Andrews, 423 F. Supp. 2d 800, 2006 U.S. Dist. LEXIS 11380, 2006 WL 724521 (N.D. Ill. 2006).

Opinion

MEMORANDUM OPINION AND ORDER

CASTILLO, District Judge.

This hotly-contested lawsuit — in which two former guards at the Cook County jail have alleged a conspiracy by Defendants 1 to cover up inmate abuse — has been pending before this Court for over two and a half years. It is the oldest lawsuit presently pending on this Court’s docket. During the course of this litigation, this Court has resolved 146 contested motions, 2 mainly concerning discovery disputes between the parties. That number does not include either the instant motions for recu-sal or the twelve motions for summary judgment which this Court was actively considering at the time Defendants filed the instant motions.

On February 17, 2006- — only two months before trial was scheduled to begin in this case — defendants Sheriff Michael Sheahan, Edward Byrne, Juan Diaz, Gregory Ernst, Tim Kaufman, and Saul Weinstein filed their joint motion to recuse Judge Ruben Castillo. (R. 626.) The remaining defendants — Dennis Andrews, Patrick Loizon, Evan Fermaint, Norberto Bercasio, Fred Coffey, and Ronald Prohaska, with the exception of defendant Cook County — also filed a recusal motion in which they adopted all of the arguments contained in the initial motion to recuse. (R. 630.) At the first hearing on this motion, Defendants’ attorney admitted that this motion was “client driven” but conceded that none of the defendants had ever attended any of the numerous court hearings held in this litigation. (3/1/06 Tr. at 4-5, 9.)

In support of their motions, Defendants submitted substantially similar affidavits purporting to attest to this Court’s bias. This Court’s initial review of those affidavits revealed that several of the assertions therein stretched the boundaries of good faith. Therefore, at the initial hearing on this matter, this Court gave Defendants the opportunity to amend their statements to withdraw any inappropriate, baseless allegations. Defendants availed themselves of this opportunity, and as a result, currently under this Court’s consideration are Defendants’ Amended Joint Motion to Recuse Judge Ruben Castillo and accompanying affidavits. 3 (R. 645-7, Ex. G.)

In what can only be described as a kitchen-sink approach to this matter, Defendants’ amended motion and aceompany- *803 ing affidavits contain a broad slew of allegations which purport to demonstrate this Court’s bias against them. 4 In light of the extremely contentious and protracted proceedings in this case, this Court considers this to be a very serious motion which warrants close scrutiny. 5 This Court has carefully considered each of Defendants’ arguments and allegations and will address them all below.

LEGAL STANDARDS

Defendants ask this Court to recuse itself under 28 U.S.C. §§ 144 and 455, which present two separate standards for recu-sal. Under section 144, “[w]henever a party to any proceeding in a district court makes and files a timely and sufficient affidavit that the judge before whom the matter is pending has a personal bias or prejudice either against him or in favor of any adverse party, such judge shall proceed no further therein.... The affidavit shall state the facts and the reasons for the belief that bias or prejudice exists[.]” 28 U.S.C. § 144. In reviewing these affidavits, “a court may only credit facts that are sufficiently definite and particular to convince a reasonable person that bias exists; simple conclusions, opinions, or rumors are insufficient ... Moreover, because the statute is heavily weighed in favor of recusal, its requirements are to be strictly construed to prevent abuse.” Hoffman v. Caterpillar, Inc., 368 F.3d 709, 718 (7th Cir.2004) (citations omitted). Re-cusal is only warranted under section 144 when the movant has made a showing that the presiding judge has an actual bias against the movant or the movant’s case. Id. “[Ojnly personal animus or malice on the part of the judge can establish bias.” Id,

Section 455 covers a much wider territory than section 144 because section 455(a) does not require a showing of actual interest or bias to warrant judicial recusal. 6 Under section 455(a), a judge must recuse himself “in any proceeding in which his impartiality might reasonably be questioned.” 28 U.S.C. § 455(a). This is an objective standard that asks if a reasonable observer would perceive “a significant risk that the judge will resolve the case on a basis other than the merits.” Hook v. McDade, 89 F.3d 350, 354 (7th Cir.1996). Section 455(a) only applies if a judge’s impartiality would be questioned by a “well-informed, thoughtful observer rather than ... a hypersensitive or unduly suspicious observer.” Hook, 89 F.3d at 354 (quoting Matter of Mason, 916 F.2d 384, 385-86 (7th Cir.1990)).

Both recusal statutes require bias to “stem from an extrajudicial source.” Liteky v. United States, 510 U.S. 540, 544, 554, 114 S.Ct. 1147, 127 L.Ed.2d 474 *804 (1994). The Supreme Court, however, has held that the extrajudicial source doctrine is not absolute, and in some rare cases recusal is warranted where a judge’s “favorable or unfavorable predisposition ... even though it springs from the facts adduced or events occurring at trial ... is so extreme as to display the clear inability to render fair judgment.” Liteky, 510 U,S. at 551, 114 S.Ct. 1147. Consequently, this Court will address each of Defendants’ arguments for recusal, even though the vast majority of their arguments are based on judicial sources.

ANALYSIS

I. No Actual Bias Exists Under 28 U.S.C. § 144

This Court has no conceivable actual bias in this case. Pursuant to section 144, Defendants have submitted affidavits purporting to demonstrate this Court’s actual bias against them personally and against their case generally. These affidavits contain self-serving, broad allegations of this Court’s partiality. 7

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Bluebook (online)
423 F. Supp. 2d 800, 2006 U.S. Dist. LEXIS 11380, 2006 WL 724521, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fairley-v-andrews-ilnd-2006.