Lozano v. Maryland Casualty Co.

111 F.R.D. 455
CourtDistrict Court, S.D. Florida
DecidedAugust 8, 1986
DocketNo. 86-866-Civ
StatusPublished
Cited by2 cases

This text of 111 F.R.D. 455 (Lozano v. Maryland Casualty Co.) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lozano v. Maryland Casualty Co., 111 F.R.D. 455 (S.D. Fla. 1986).

Opinion

ORDER STRIKING RECUSAL MOTION

JAMES LAWRENCE KING, Chief Judge.

Attorney James Dougherty, counsel for Maryland Casualty Company, filed a petition to recuse a United States District Judge of the Southern District of Florida under 28 U.S.C. § 144 and 28 U.S.C. § 455. The invocation of § 144, when accompanied by a sworn affidavit, requires an evidentiary hearing before the Chief Judge or his designee.

A hearing was held on July 30, 1986. Mr. Dougherty did not appear at the hearing, and Maryland Casualty Company was represented by the law firm of Weiner, Robbins, Tunkey & Ross, P.A., through Mr. David Rabin.

Counsel for Maryland Casualty Company announced that its previously filed motion to recuse was being withdrawn. During the course of the hearing, it developed that the review of the matters set forth in the earlier filed motion to recuse by Mr. Dougherty were, in the opinion of the specially retained law firm, factually remote, legally insufficient, and without basis.

A written motion to withdraw the motion to recuse was subsequently filed by Mr. Dougherty wherein he formally apologized to the court and to the judge involved for his actions in filing a pleading suggesting that a judge of this court could not be fair. Counsel are herewith admonished of the stern responsibility imposed by 28 U.S.C. § 144 and Fed.R.Civ.P. 11, and the cases interpreting the rule and the statute to carefully evaluate the factual assertions of the affidavit in support of a motion to recuse before affixing his name to such a pleading. Since an allegation of bias and prejudice under § 144 adversely affects the individual judge’s reputation for fairness and impartiality, thus tending to erode the confidence of litigants and the bar in the court itself, it will not be taken lightly in this or any court. Under the statute, the individual judge against whom the suggestion of bias is made, is unable to respond except at the evidentiary hearing before the Chief Judge or his designee.

It is for these reasons that a motion to recuse a judge of the United States District Court for the Southern District of Florida should not be filed unless thorough and careful investigation by the attorney signing the motion convinces that attorney that the judge against whom the motion is directed has personal extrajudicial bias and prejudice against the client or the attorney making it impossible for the client to receive a fair trial. Huff v. Standard Life Insurance Co., 643 F.Supp. 705 (S.D. Fla.1986).

The admonition of the court to counsel during the hearing of July 30, 1986, and appended hereto, is incorporated into this order by reference as though set forth fully herein. It is therefore ORDERED, ADJUDGED and DECREED as follows:

1. The apology of counsel and Maryland Casualty Company is accepted.

2. The motion to recuse is found to be totally without merit, the motion of the defendant Maryland Casualty Company to withdraw said motion be and the same is hereby granted and the motion stricken from the records of this court.

3. The matter is referred to the calendar of the original presiding judge for all [457]*457further proceedings including trial in the above-styled case.

APPENDIX

TRANSCRIPT OF HEARING BEFORE THE HONORABLE JAMES LAWRENCE KING

(Call to the order of the Court 9:30 a.m.)

THE COURT: We are here this morning on the matter of the motion for recusal of Judge Ryskamp in the case of Lozano vs Maryland Casualty Company, European Motor Sports et cetera.

Mr. Dougherty, this is your motion.

MR. RABIN: David Rabin from Weiner Robbins on behalf of Jeffrey Weiner and James Dougherty. We are withdrawing the motion to recuse.

THE COURT: All right. Mr. Anderson, do you have any position with respect to this.

MR. ANDERSON: Do you think I should oppose it? What do you want me to say.

THE COURT: I don’t know. I would say to all of you that this is a very serious step that Maryland Casualty has taken.

MR. ANDERSON: I am sorry to be light hearted.

THE COURT: I am telling you this is a very serious charge that they have leveled of bias and prejudice of a United States District Judge.

So it is not simply enough to stand up and say “well, Judge it is all a joke”.

MR. RABIN: If I could clarify our position. As you note in reviewing the file, our firm was retained and we filed our special limited notice of appearance. We were asked to make an independent review of analysis of what had proceeded our entry into the case.

It is our judgment and our client now agrees that the best position to take would be to withdraw the motion.

THE COURT: That’s the type of review that responsible lawyers are supposed to make before they file the motion for recusal. Now there is a man named James F. Dougherty, a second attorney for Maryland Casualty. Is he here?

MR. RABIN: He is in trial before Judge Maria Korvick.

THE COURT: Well, he is the man that filed this motion and under all the cases interpreting this section of the statute this lawyer is supposed to have made a thorough analysis and review of the affidavit filed by his client for sufficiency and adequacy, and he is supposed to certify as an attorney and member of the bar of this district that this is a proper motion, of bias by a United States District Judge.

Obviously he didn’t do that because when it got to responsible lawyers they did it. Now you, on behalf of your client, are withdrawing the motion.

I don’t take this at all likely, not a bit, nor does any judge. This is the most serious thing a law firm or lawyer can do.

If they are justified, fine. But to file these things under this statute without thoroughly investigating, without thoroughly considering the ramifications does a disservice to the court, to the bar and to that lawyer’s professional reputation.

MR. ANDERSON: May I be heard.

THE COURT: I wish you would, Mr. Anderson.

MR. ANDERSON: This whole case is a Rule 11 case. The thrust of the case on the merits is bias on the part of the arbitrators.

Now the reason this motion is being withdrawn is that the Maryland Casualty has now sued a Florida defendant third-party defendant Progressive Mutual and they incorrectly believe that that divests this court of the jurisdiction.

So that’s why they are withdrawing this motion because they think the case is going to be remanded back to the state court because they sued a Florida defendant.

So, once again Maryland Casualty is in a Rule 11 posture, Judge. They should be punished for all of this.

[458]*458MR. RABIN: If I could briefly respond.

With all due respect to Mr. Anderson, he can’t speak for Maryland Casualty on the issue of whether or not this case is going to be remanded. I believe our independent research suggests that it may not be remanded.

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Bluebook (online)
111 F.R.D. 455, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lozano-v-maryland-casualty-co-flsd-1986.