Leland v. United States

495 F. Supp. 2d 124, 2007 U.S. Dist. LEXIS 48774, 2007 WL 1970857
CourtDistrict Court, D. Maine
DecidedJuly 5, 2007
DocketCR-03-33-B-W, No. CV-07-10-B-W
StatusPublished
Cited by4 cases

This text of 495 F. Supp. 2d 124 (Leland v. United States) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Leland v. United States, 495 F. Supp. 2d 124, 2007 U.S. Dist. LEXIS 48774, 2007 WL 1970857 (D. Me. 2007).

Opinion

ORDER ON PLAINTIFF’S MOTION FOR RECUSAL AND ON MAGISTRATE JUDGE’S RECOMMENDED DECISION

WOODCOCK, District Judge.

On January 29, 2007, William Leland moved to vacate, set aside or correct his sentence under 28 U.S.C. § 2255, asserting four grounds: (1) that the sentencing court erred in rejecting his motion to withdraw his guilty plea; (2) that his prior counsel gave him ineffective assistance by convincing him to plead guilty and entering into stipulations that curtailed the district judge’s sentencing options; (3) that his prior counsel gave him ineffective assistance by entering into a plea agreement that waived his rights of appeal and by unreasonably delaying the filing of a motion to withdraw his guilty plea; and, (4) *126 that his prior counsel gave him ineffective assistance by failing to keep him informed of the status of the ease and failing to act in a timely manner. Pet.’s Mot. to Vacate, Set Aside or Correct Sentence (Docket # 1). On April 12, 2007, the Court referred the motion to Magistrate Judge Kravchuk and on June 13, 2007, the magistrate judge issued a recommended decision. Recommended Decision on 28 U.S.C. § 2255 Mot. (Docket # 8) (Rec.Dec.). On June 20, 2007, Mr. Leland objected to the Recommended Decision and also moved to recuse this Judge from ruling on the objection. Pet’s Obj. to Recommended Decision 28 U.S.C. § 636(b)(1)(B) (Docket # 10) (Pet.’s Obj.); Pet.’s Mot. for Recusal (Docket # 9) (Mot. for Recusal).

I. Motion for Recusal

Mr. Leland moves for recusal because during sentencing, this Judge stated that he “reject[ed] emphatically any suggestion that Mr. Largay [Mr. Leland’s pri- or counsel] was incompetent as to the Defendant’s defense.” Mot. for Recusal at 1 (quoting Tr. of Sentencing Hr’g: 16-17). Three of Mr. Leland’s four claims are premised on Mr. Leland’s contention that Mr. Largay rendered ineffective assistance of counsel and Mr. Leland argues that “[i]n light of these emphatic statements, it would be appropriate to have another Judge review the Recommended Decision and preside over any further proceedings.” Id. at 2.

In response, the Government correctly points out that Mr. Leland’s claim is “contrary to longstanding legal rule and precedent in Section 2255 cases where post-conviction petitions are routinely and appropriately referred to judges familiar with the earlier criminal proceedings.” Gov’t Opp’n to the Mot. for Recusal at 1 (Docket # 12) (Gov’t Opp’n). In United States v. Mala, the First Circuit wrote that “the trial judge, by reason of his familiarity with the case, is usually in the best position to assess both the quality of the legal representation afforded to the defendant in the district court and the impact of any shortfall in that representation.” 7 F.3d 1058, 1063 (1st Cir.1993). Thus, “fact-specific claims of ineffective assistance ... must originally be presented to, and acted upon by, the trial court.” United States v. Leahy, 473 F.3d 401, 410 (1st Cir.2007) (quoting Mala, 7 F.3d at 1063); see also United States v. Leland, 196 Fed.Appx. 9, 9 (1st Cir.2006).

Here, Mr. Leland presents a slightly different twist to the often rejected argument that the trial judge should not pass on § 2255 claims: he implies that because the trial judge previously expressed an emphatic view of the merits of the ineffective assistance issue, the judge should not review a subsequent objection based on the same argument. But, this contention, as refined, fares no better. First, the law does not prevent a judge from reconsidering a ruling; to the contrary, the law provides numerous vehicles for a judge to reconsider a prior ruling, one of them being a § 2255 petition. See Rule 4, Rules Governing Section 2255 Proceedings (“The clerk must promptly forward the motion to the judge who conducted the trial and imposed sentence ....”) (emphasis added).

Second, even though Mr. Leland raised his ineffective assistance of counsel argument at sentencing, this does not preclude an effective re-argument, based on further evidence, a transcript of the controverted proceedings, a reassessment of legal authority, a recasting of the prior argument, the development of new angles on the same question, and a persuasive presentation. The First Circuit has said that even a judge’s “erroneous ruling will not ordinarily be enough to warrant a writ of mandamus to the judge to recuse himself *127 or herself.” In re United States, 441 F.3d 44, 67 (1st Cir.2006).

Third, the Advisory Committee’s Notes reflect that the proper procedure for a movant who contends that the judge should be recused should file “an affidavit of bias.” Rule 4(a), Rules Governing Section 2255 Proceedings advisory committee’s note. Here, no such affidavit was filed. See In re United States, 441 F.3d at 65 (“A motion to recuse is a very serious matter and must have a factual foundation....”)

Finally, “judicial rulings alone almost never constitute a valid basis for a bias or partiality motion.” Liteky v. United States, 510 U.S. 540, 555, 114 S.Ct. 1147, 127 L.Ed.2d 474 (1994). Further, opinions “formed by the judge on the basis of facts introduced or events occurring in the course of the current proceedings, or of prior proceedings, do not constitute a basis for a bias or partiality motion unless they display a deep-seated favoritism or antagonism that would make fair judgment impossible.” Id. To establish a bias or prejudice springing from the facts adduced or the events occurring at trial, the movant must demonstrate bias “so extreme as to display clear inability to render fair judgment.” Id. at 551, 114 S.Ct. 1147; Obert v. Republic Western Ins. Co., 398 F.3d 138, 145 (1st Cir.2005) (“[Njeither lawyers nor litigants are entitled to tabula rasa judges.”). A judge has a “duty not to recuse himself or herself if there is no objective basis for recusal.” In re United States, 441 F.3d at 67. If motions to re-cuse were granted “too easily,” one concern is that the movants may use the motion strategically “to obtain a judge more to them liking.” Id. Here, Mr. Leland has presented “no objective basis” to support his motion to recuse.

The Court denies Mr. Leland’s motion to recuse.

II. The Magistrate Judge’s Recommended Decision

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Related

United States v. Leland
584 F. Supp. 2d 237 (D. Maine, 2008)

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Bluebook (online)
495 F. Supp. 2d 124, 2007 U.S. Dist. LEXIS 48774, 2007 WL 1970857, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leland-v-united-states-med-2007.