Trackwell v. B & J PARTNERSHIP, LTD.

437 F. Supp. 2d 1052, 2006 U.S. Dist. LEXIS 44528, 2006 WL 1756016
CourtDistrict Court, D. Nebraska
DecidedJune 28, 2006
Docket4:05 CV 3171
StatusPublished

This text of 437 F. Supp. 2d 1052 (Trackwell v. B & J PARTNERSHIP, LTD.) is published on Counsel Stack Legal Research, covering District Court, D. Nebraska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Trackwell v. B & J PARTNERSHIP, LTD., 437 F. Supp. 2d 1052, 2006 U.S. Dist. LEXIS 44528, 2006 WL 1756016 (D. Neb. 2006).

Opinion

MEMORANDUM AND ORDER

KOPF, District Judge.

Pending before me is the “Motion to Vacate Order Pursuant to F.R.C.P 60” (filing 86 (sealed)). 1 The motion claims that “there existed a conflict of interest on the part of judicial staff’ while another motion was under consideration by Judge Piester.

The motion was submitted by Mary C. Wickenkamp (Wickenkamp), a former lawyer for the plaintiff, Judith Trackwell (Trackwell). Essentially, the motion claims that Judge Piester’s law clerk had a conflict of interest during the time the judge was considering a motion that called into question Wickenkamp’s conduct. In the penultimate paragraph of Wicken-kamp’s brief, she states: “Movant contends that, due to the involvement of Ms. Zwart [Judge Piester’s law clerk] as part of her duties on the court staff during the pendency of the Motion herein, that the Court’s order of March 31, 2006[sic] 2 must be vacated as violative of the Due Process rights of Wickenkamp.” (Filing 87.)

The alleged conflict of interest arose because of a legal malpractice suit filed by Wickenkamp several years ago. That suit was filed on behalf of a party unrelated to this case. It was brought against a group of lawyers. One of those lawyers is married to Judge Piester’s law clerk. The malpractice case was not pending at any time relevant to this case. On the contrary, it was filed in 1997 and dismissed with prejudice in 1999.

Judge Piester has referred Ms. Wicken-kamp’s motion to me. After careful review, I now deny it. Indeed, I find that Ms. Wickenkamp’s motion is groundless. Furthermore, it represents yet another example of her improper conduct.

/. DISCLOSURE

Federal ethical rules generally advise a judge not to disclose the ordinary incidents of his or her daily life to the parties or their lawyers because those activities do not serve as a basis for disqualification and because overly cautious disclosures serve only to muddy the waters. For reasons that will become apparent, this case proves the exception to the general rule.

I herewith disclose that on or about May 1, 1998, my wife and I bought our present residence from D. William Smith and Alice Joyce Smith. The warranty deed, bearing number 1998021277, is described at http://deeds.lincoln.ne.gov (under “Public Login”). Given the similarity in names, I assume that the William D. Smith and A. Joyce Smith, two of the defendants in this case, are the same people who sold us our home. Despite that assumption, and to the best of my recollection, I have never met with, or spoken to, Mr. or Mrs. Smith'.

The purchase and sale of the home was at “arms length.” Our financing was through a bank. The name of that bank is publicly available. Id. (under “related documents,” see 1998 deed of trust). Facts *1054 relevant to the value of the home, including the purchase price ($269,000), are also publicly available and may be easily obtained at http:// orion.lancaster.ne.gov/Ap-praisal/PublicAccess/ PropertyDetail.

My wife and I dealt with a real estate broker (whose name I cannot recall) acting on behalf of the sellers when negotiating the sale. The sale was in the ordinary course of business and involved no disputes. Following the closing, which was handled by Nebraska Title Company, we had no disputes with the sellers.

As is the typical practice, we bought a title insurance policy. The policy was purchased through Nebraska Title Company and issued by Ticor Title Insurance Company, a large national company. The onetime premium was paid at closing. So far as I know, the title insurance policy is in regular form and not unusual. There have been no claims on, or disputes regarding, the policy.

I have studied the relevant statutes, the ethical code applicable to federal judges, and related materials. See 28 U.S.C. § 144 (pertaining to disqualification for bias or prejudice when shown by affidavit of a party); 28 U.S.C. § 455 (requiring recusal by a judge on his or her own motion under certain circumstances); Volume II, Guide to Judiciary Policies and Procedures Chaps. 1, 4-6 (revised May 31, 2005) (collecting Code of Conduct for United States Judges, Published Advisory Opinions, & Compendium of Selected Opinions). 3

It is my opinion that the facts recounted above do not warrant or require my recu-sal or disqualification under any of the pertinent authorities. Furthermore, I believe it would be inappropriate for me to voluntarily withdraw from this case.

II. BACKGROUND

First, I lay out the facts and procedural history of this case up until the point Judge Piester ruled on the disqualification and sanctions motion directed at Wicken-kamp. I then describe Judge Piester’s ruling. After that, I describe Wieken-kamp’s subsequent challenge to the conduct of Judge Piester and his law clerk. Then I describe the pending motion and the affidavit and brief filed in support of it.

The Prelude

This case began on July 18, 2005, when Wickenkamp, on behalf of Trackwell, filed a complaint, with a demand for a jury, against B & J Partnership, Ltd., Clay F. Smith, William D. Smith, and A. Joyce Smith. (Filing 1.) Essentially, the complaint alleged that because the defendants backed out of a commercial real estate deal in April of 2005, they violated federal antitrust laws. The defendants were alleged to be monopolists. It was also claimed that the conduct of the defendants rendered them liable to the plaintiff on various state-law theories of recovery (breach of the anti-monopoly provisions of state law, breach of contract, and tortious interference with a business relationship or expectancy). The plaintiff sought damages of approximately $7 million.

The case was assigned to Judge Piester and me. Following the normal practice, Judge Piester began to handle the management and progression of the case.

An amended complaint was filed July 28, 2005 (filing 8), and then a second amended complaint was filed on July 29, 2005 (filing 9). The second amended complaint added HomeServiees of Nebraska, Inc., and Capitol Title Company as defendants, but con *1055 tinued to pursue the federal antitrust claim and the state-law theories. Andrew Strot-man (Strotman) entered his appearance for B & J Partnership, Clay F. Smith, William D. Smith, and A. Joyce Smith. (Filing 11.) Shannon Harner (Harner) entered her appearance for HomeServices of Nebraska, Inc. (Filing 12.) 4 On the motion of these parties, Judge Piester granted them extensions of time to answer. (Filings 15, 20.)

A third amend complaint (filing 17) was filed without leave of the court and was stricken by Judge Piester on August 10, 2005.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Liljeberg v. Health Services Acquisition Corp.
486 U.S. 847 (Supreme Court, 1988)
In Re: Terry Taylor
417 F.3d 649 (Seventh Circuit, 2005)
Farmers Loan & Trust Co. v. Killinger
41 L.R.A. 222 (Nebraska Supreme Court, 1896)

Cite This Page — Counsel Stack

Bluebook (online)
437 F. Supp. 2d 1052, 2006 U.S. Dist. LEXIS 44528, 2006 WL 1756016, Counsel Stack Legal Research, https://law.counselstack.com/opinion/trackwell-v-b-j-partnership-ltd-ned-2006.