Sibley v. Roberts

CourtDistrict Court, District of Columbia
DecidedDecember 19, 2016
DocketCivil Action No. 2016-0572
StatusPublished

This text of Sibley v. Roberts (Sibley v. Roberts) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sibley v. Roberts, (D.D.C. 2016).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

MONTGOMERY BLAIR SIBLEY, ) ) Plaintiff, ) ) v. ) Civil Action No. 16-572 (RBW) ) RICHARD W. ROBERTS and ) ANGELA O. CAESAR, ) ) Defendants. ) )

MEMORANDUM OPINION

The plaintiff, Montgomery Blair Sibley, seeks declaratory relief and damages arising

from assertions that the defendants, former Chief Judge Richard W. Roberts and Clerk of the

Court, Angela O. Caesar, violated the plaintiff’s First and Fifth Amendment rights by failing

to docket two motions submitted by the plaintiff in a criminal case assigned to defendant

Roberts in which the plaintiff was the prior defense attorney of record. See First Amended

Complaint for Damages and Declaratory Judgment (“Am. Compl.”) at ¶¶ 5–6, 10, 15–18, 21–

23, 30. Currently before the Court is the Defendants’ Renewed Motion to Dismiss (“Defs.’

Mot.”), the Plaintiff’s Emergency Motion for Pre-Trial Conference to Schedule Expedited

Disposition of Sibley’s Third Claim (“Pl.’s Mot. for Conf.”), and Sibley’s Verified Motion to

Disqualify the Honorable Judge Reggie B. Walton and the Entire Bench of the U.S. District

Court for the District of Columbia (“Pl.’s Mot. for Recusal”). Upon careful consideration of

the parties’ submissions,1 the Court concludes that it must deny both of the plaintiff’s motions

and grant the defendants’ motion to dismiss.

1 In addition to the filings previously identified, the Court considered the following submissions in reaching its (continued . . .) I. BACKGROUND

In 2007, the plaintiff appeared as counsel of record for Deborah Palfrey in the case of

United States v. Palfrey, a criminal case that was assigned to Judge Gladys Kessler of this Court.

See Am. Compl., Exhibit (“Ex.”) A (Criminal Docket for Case #: 1:07-cr-00046 (“Palfrey

Docket”)) (indicating that the plaintiff was the prior attorney of record for Deborah Palfrey).

Palfrey was charged with various federal violations related to her alleged operation of an

interstate prostitution business. See Indictment, United States v. Palfrey, Crim. Action No. 07-

46 (D.D.C. Mar. 1, 2007). 2 In November 2007, Judge Kessler granted the plaintiff’s Application

for Issuance of Subpoenas in United States v. Palfrey, which sought account information from

telephone companies for clients of Palfrey’s escort service. Am. Compl. ¶¶ 12–13. Shortly

thereafter, Verizon Wireless responded to the subpoena by providing records containing

information for 815 account holders that the plaintiff alleges were Palfrey’s former escorts or

clients. Id. ¶ 13.

On January 13, 2016, the plaintiff “deposited with defendant Caesar” a motion that

sought to modify a restraining order in place in United States v. Palfrey, id. ¶ 15, so that he could

make the Verizon Wireless records public because, in the plaintiff’s view, those records

constitute “matters of public concern,” id. ¶ 14. On February 3, 2016, defendant Roberts issued

an order denying the plaintiff leave to file the motion because: (1) the plaintiff “ha[d] been

(…continued) decision: (1) the defendants’ Memorandum of Points and Authorities in Support of Defendants’ Renewed Motion to Dismiss (“Defs.’ Mem.”); (2) the Plaintiff’s Response to Defendants’ Motion to Dismiss First Amended Complaint (“Pl.’s Opp’n”); (3) the defendants’ Reply Memorandum of Points and Authorities in Support of Defendants’ Renewed Motion to Dismiss (“Defs.’ Reply”); and (4) the defendants’ Memorandum in Opposition to Plaintiff’s Emergency Motion for Pre-Trial Conference (“Defs.’ Conf. Opp’n”). 2 The Court takes judicial notice of the record in United States v. Palfrey, Crim. Act. No. 07-46 (RWR). See Gomez v. Wilson, 477 F.2d 411, 416 n.28 (D.C. Cir. 1973) (recognizing the “authority to judicially notice the record in other litigation” filed in the same court).

2 suspended from practicing before this Court”; (2) the plaintiff had been “terminated as

[Palfrey’s] counsel”; and (3) the plaintiff’s “motion purport[ed] to refer to records subpoenaed

on behalf of the defendant that it seems would properly be in the possession of the attorney of

record for the defendant, not in [the plaintiff’s] possession.” Defs.’ Mot., Ex A (Order dated

Feb. 3, 2016) at 1–2. Pursuant to defendant Roberts’ order, defendant Caesar did not docket the

plaintiff’s motion. See Am. Compl. ¶ 16; see also id., Ex. A. (Palfrey Docket). Subsequently,

the plaintiff filed with defendant Caesar a motion to reconsider, as well as a motion to disqualify

defendant Roberts. Am. Compl. ¶ 17, see also id., Ex. B (Letter from the plaintiff to the Clerk’s

Office (Feb. 8, 2016) (“Mot. to Reconsider”)) at 1. Defendant Roberts once again ordered

defendant Caesar to not docket these motions pursuant to his February 3, 2016 order. Id. ¶ 18;

see also id., Ex. B (Mot. to Reconsider) at 1.

On February 22, 2016, the plaintiff filed suit against defendants Roberts and Caesar in the

Superior Court for the District of Columbia. See Complaint for Damages and Declaratory

Judgment at 1. The defendants filed a Notice of Removal on March 28, 2016, removing the case

to this Court. See Notice of Removal at 1. On April 5, 2016, the defendants filed a motion to

dismiss. See Defendants’ Motion to Dismiss at 1. On April 12, 2016, the plaintiff filed his

Amended Complaint, see Am. Compl., thereby mooting the defendant’s April 5, 2016 motion to

dismiss, see Barnes v. District of Columbia, 42 F. Supp. 3d 111, 117 (D.D.C. 2014) (“When a

plaintiff files an amended complaint as of right within 21 days after the filing of the motion to

dismiss under Rule 12(b), (e), or (f), the amended complaint becomes the operative pleading, and

any pending motion to dismiss becomes moot.” (internal citations omitted)), as well as his

emergency motion for a pre-trial conference, see Pl.’s Mot. for Conf. at 1. On June 24, 2016, the

plaintiff filed his motion for recusal. Pl.’s Mot. for Recusal at 1.

3 II. STANDARDS OF REVIEW

A. 28 U.S.C. § 144

Pursuant to 28 U.S.C. § 144, a party to any proceeding in district court may seek to have

another judge assigned to his case provided that the party can demonstrate “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.” Section 144 requires that a party seeking reassignment to another judge “make[]

and file[] a timely and sufficient affidavit . . . stat[ing] the facts and the reasons for the belief that

bias or prejudice exists.” Id. A legally sufficient affidavit “requires that facts be set forth with

sufficient particularity that ‘would fairly convince a sane and reasonable mind that the judge

does in fact harbor the personal bias or prejudice contemplated by the statute.’” Walsh v.

Comey, 110 F. Supp. 3d 73, 77 (D.D.C. 2015) (quoting Strange v. Islamic Republic of Iran, 46

F. Supp. 3d 78, 81 (D.D.C. 2014)). The affidavit “shall be filed not less than ten days before the

beginning of the term at which the proceeding is to be heard” and it “shall be accompanied by a

certificate of counsel of record stating that it is made in good faith.” 28 U.S.C. §

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