Levine v. United States

25 F. Supp. 2d 900, 1998 U.S. Dist. LEXIS 21020, 1998 WL 677181
CourtDistrict Court, N.D. Indiana
DecidedAugust 18, 1998
Docket2:97-cv-164
StatusPublished

This text of 25 F. Supp. 2d 900 (Levine v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Levine v. United States, 25 F. Supp. 2d 900, 1998 U.S. Dist. LEXIS 21020, 1998 WL 677181 (N.D. Ind. 1998).

Opinion

ORDER

LOZANO, District Judge.

This matter is before the Court on the Motion for Recusal of Judge Pursuant to 28 U.S.C. § 144, filed by Movant, Robert M. Levine, on June 8,1998. For the reasons set forth below, this motion is DENIED.

Robert Levine was previously convicted in this Court, took an appeal, lost the appeal, filed a motion for new trial in this Court in 1995, lost that motion, took an appeal, and lost again on appeal. Now pending before the Court is Levine’s pro se motion under 28 U.S.C. section 2255. Levine argues that this Court should recuse itself under 28 U.S.C. section 144, which requires a district judge to recuse when a litigant files a “sufficient affidavit” demonstrating that the judge “has a personal bias or prejudice either against [the litigant] or in favor of any adverse party.”

Levine asserts that the Court made numerous mistakes during his trial, in ruling on his 1995 motion for a new trial, and in addressing his current section 2255 motion. According to Levine, these mistakes are so flagrant that the only explanation for them is that the Court has it in for him personally.

Levine does not make much headway by focusing on the Court’s decisions, as “judicial rulings alone almost never constitute a valid basis” for recusal based on bias or prejudice. Liteky v. United States, 510 U.S. 540, 555, 114 S.Ct. 1147, 127 L.Ed.2d 474 (1994). 1 “[O]nly in the rarest circumstances” can rulings alone “evidence the degree of favoritism or antagonism required. ... Almost invariably, [rulings] are proper grounds for appeal, not for recusal.” Id. In the same vein, “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” recusal based on bias or prejudice unless “they display a deep-seated favoritism or antagonism that would make fair judgment impossible.” Id.; see also Marozsan v. United States, 90 F.3d 1284, 1290 (7th Cir.1996), cert. denied, — U.S. --, 117 S.Ct. 1117, 137 L.Ed.2d 317 (1997).

Through the course of his conviction, appeals, and 1995 new trial motion, Levine was represented by four lawyers: a former AUSA, a well-known Chicago criminal defense attorney and law professor, a self-professed specialist in appeals and post-conviction work, and an experienced member of this Court’s CJA panel. Levine took two appeals and the Seventh Circuit affirmed both times. These affirmances, coming despite the efforts of four ostensibly competent attorneys, make clear that through the 1995 new trial motion, this Court did not engage in a pattern of flagrantly incorrect decisions.

Levine also complains of the Court’s temperament and the brevity of some of its rulings. However, recusal-justifying bias or prejudice are not established by “expressions of impatience, dissatisfaction, annoyance, and even anger, that are within the bounds of what imperfect men and women, even after having been confirmed as federal judges, sometimes display. A judge’s ordinary efforts at courtroom administration — even a stern and short-tempered judge’s ordinary efforts at courtroom administration — remain immune.” Liteky, 510 U.S. at 555-56, 114 S.Ct. 1147. Nothing Levine accuses the Court of exceeds these bounds.

Finally, Levine points to the Court’s handling of his section 2255 motion to date. He delivers an avalanche of criticism, much of it eonclusory and unclear. Still, several points do bear examination.

*903 Levine asserts that the Court acted in contravention of Seventh Circuit authority. However, the case Levine cites, O’Connor v. United States, 133 F.3d 548 (1998), was decided after the actions Levine complains of. The Court’s failure to anticipate Seventh Circuit decisions cannot demonstrate bias or prejudice. Levine may also assert that the Court has acted in contravention of O’Connor since it was handed down. The Court has endeavored to give Levine a full and fair ruling on all issues that are not identical to those squarely addressed in denying his 1995 new trial motion. Even if the Court were to entertain identical issues again, it would rule the same way. At best, Levine has an issue for appeal; he has not established bias or prejudice.

Levine points to the Court’s denying his motion to amend his section 2255 motion as a reason for recusal. Levine filed his section 2255 motion, the Court ordered the Government to supply a limited response, the Government filed that response, and then Levine filed his motion to amend. Because the Government responded before Levine moved to amend, he was not able to amend “as a matter of course” under Federal Rule of Civil Procedure 15(a) as he claims, but instead needed leave of court. Levine’s motion to amend did not clearly identify the issues he wanted to add, and it touched on already settled issues not related to amending the section 2255 motion. See Order of 10/1/97. Later, Levine did identify the issues he wanted to add, some of which clearly should have been raised on appeal of his 1995 new trial motion. See Order of 1/13/98, p. 30. Still, the Court recognized that in certain aspects, the new issues were potentially cognizable on a section 2255 motion, and ordered the Government to respond accordingly. See id., pp. 30-31. So, in effect Levine was able to amend his section 2255 motion to add nonfutile issues. See General Elec. Capital Corp. v. Lease Resolution Corp., 128 F.3d at 1074, 1085 (7th Cir.1997) (stating that futile amendments need not be allowed).

Although the Government had responded, Levine claims he had an absolute right to amend with any issue he chose. Even if that were true, the result here would not be different. Had the Court allowed Levine to add all the issues he eventually identified, it still would have deemed them issues that in part had to have been raised on appeal, and rejected them in part under Rule 4 of the Rules Governing Section 2255 Proceedings without requiring the Government to respond. Moreover, rote application of Rule of Civil Procedure 15(a)’s amendment “as a matter of course” provision is not required in a section 2255 proceeding because (1) a district court “may” apply the Federal Rules of Civil Procedure

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Related

Liteky v. United States
510 U.S. 540 (Supreme Court, 1994)
Donnis Glen Humphrey v. United States
896 F.2d 1066 (Seventh Circuit, 1990)
Stephen S. Marozsan v. United States of America
90 F.3d 1284 (Seventh Circuit, 1996)
James A. O'COnnOr v. United States
133 F.3d 548 (Seventh Circuit, 1998)
Glenn v. Bartlett
520 U.S. 1108 (Supreme Court, 1997)

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Bluebook (online)
25 F. Supp. 2d 900, 1998 U.S. Dist. LEXIS 21020, 1998 WL 677181, Counsel Stack Legal Research, https://law.counselstack.com/opinion/levine-v-united-states-innd-1998.