McBeth v. Nissan Motor Corp. USA

921 F. Supp. 1473, 44 Fed. R. Serv. 291, 1996 U.S. Dist. LEXIS 15992, 1996 WL 186034
District Court, D. South Carolina·Decided April 12, 1996·No. Civ. A. 6:95-2755-3·Published·Cited by 6 cases

Opinion

ORDER

GEORGE ROSS ANDERSON, Jr., District Judge.

This matter is before the Court on Defendant’s Motion to Recuse. Under the best evidence rule, Fed.R.Ev. 1002, the Court strikes Defendant’s Exhibit A to Defendant’s Memorandum in Support of Motion to Recuse, replaces that exhibit with an authentic audiotape of the remarks, and denies the motion.

On August 22, 1995, Plaintiff filed his complaint against defendant alleging defects in a car that defendant distributed. Defendant timely answered. All pre-trial matters, except this motion, have been referred to Magistrate Judge Catoe.

On February 16, 1996 this Court held a hearing on Defendant’s motion wherein the Court enunciated preliminary facts regarding this Motion. The parties were invited to respond to the Court’s comments, and supplement the record as the parties felt appropriate, by March 15, 1996.

On March 15, 1996, Defendant filed Defendant’s Supplemental Memorandum in Support of Motion to Recuse. On March 21, 1996, this Court held another hearing on the matter.

Defendant Nissan USA seeks recusal based on three things: 1) an out of court speech occurring two (2) years before the instant case was filed; 2) a telephone call pertaining to a prior case, occurring two (2) years before the instant case was filed, and over which there is a clear difference in the recall of the facts 1 ; and 3) prior rulings in *1477 prior cases none of which involve Nissan USA. Since no reasonable person, knowing all of the facts and circumstances, could conclude that a fair trial of Nissan USA is impossible or even unlikely, the motion is denied.

1. LAW PERTAINING TO DEFENDANT’S MOTION

Defendant moves for récusal based on 28 U.S.C. § 455(a). This section provides as follows:

Any justice, judge, or magistrate of the United States shall disqualify himself in any proceeding in which his impartiality might reasonably be questioned. 2

The standard under § 455(a) is objective reasonableness and is not to be construed to require recusal on spurious or loosely based charges of partiality. The legislative history of the section makes this clear. 1

No judge, of course, has a duty to sit where his impartiality might be reasonably questioned. However, the new test should not be used by judges to avoid sitting on difficult or controversial eases.
At the same time, in assessing the reasonableness of a challenge to his impartiality, each judge must be alert to avoid the possibility that those who would question his impartiality are in fact seeking to avoid the consequences of his expected adverse decision. Disqualification for lack of impartiality must have a reasonable basis. Nothing in the proposed legislation should be read to warrant the transformation of a litigant’s fear that a judge may decide a question against him into a “reasonable fear” that the judge will not be impartial. Litigants ought not to have to face a judge where there is a reasonable question of impartiality, but they are not entitled to a judge of their own choice.

House Report No. 93-1453, adopting Senate Report No. 93-419, 3 U.S.Code Cong. & Admin. News, 93rd Cong., 2d Sess. 1974, pp. 6351-6363 at 6355.

Thus the test to apply in the § 455(a) context is “whether another with knowledge of all the circumstances might reasonably question the judge’s impartiality.” In re Beard, 811 F.2d 818 at 827 (4th Cir.1987); see also, United States v. Martorano, 866 F.2d 62 at 67 (3rd. Cir.1989).

It is not only the existence of bias but also the appearance of bias that is sought to be avoided. The gravamen of the test is “reasonableness”.

“The nature of the bias must be personal rather than judicial. On review, the question is whether the judge abused his discretion in denying the motion. And it is not an abuse of discretion if the complaint is merely based upon the judge’s rulings in the instant case or related cases or attitude derived from his experience on the bench.” [Cites omitted]. Shaw v. Martin, 733 F.2d 304, 308 (4th Cir.1984).

In considering the facts supporting a motion to recuse under § 455(a), 1) the source and 2) the character of the basis for recusal must be considered. The disqualifying bias must stem from an extrajudicial source and result in an opinion on the merits in the instant action based on something other than what was learned during participation in the case. United States v. Grinnell Corp., 384 U.S. 563, 86 S.Ct. 1698, 16 L.Ed.2d 778 (1966), Berger v. United States, 255 U.S. 22, 41 S.Ct. 230, 65 L.Ed. 481 (1921).

The “extrajudicial source” doctrine specifically applies in the § 455(a) context. Li teky v. United States, 510 U.S. 540, 114 S.Ct. 1147, 127 L.Ed.2d 474 (1994). In Liteky, the Supreme Court provided extensive guidance on evaluating claims of bias under § 455. The Court there stated “that the ‘extrajudicial source’ doctrine, as we have described it, applies to § 455(a).” Id. at-, 114 S.Ct. at 1157, 127 L.Ed.2d at 490. The Supreme Court continued that given the jurisprudence of recusal, it is more proper to *1478 speak of the “extrajudicial source” factor as opposed to doctrine. Nevertheless, the Court provided guidance on analyzing recusal motions.

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McBeth v. Nissan Motor Corp. USA, 921 F. Supp. 1473, 44 Fed. R. Serv. 291, 1996 U.S. Dist. LEXIS 15992, 1996 WL 186034 (D.S.C. 1996).

921 F. Supp. 1473 (McBeth v. Nissan Motor Corp. USA) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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