United States v. International Business MacHines Corp.

857 F. Supp. 1089, 1994 U.S. Dist. LEXIS 10312, 1994 WL 394104
CourtDistrict Court, S.D. New York
DecidedJuly 28, 1994
DocketCiv. 72-344 (DNE)
StatusPublished
Cited by5 cases

This text of 857 F. Supp. 1089 (United States v. International Business MacHines Corp.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. International Business MacHines Corp., 857 F. Supp. 1089, 1994 U.S. Dist. LEXIS 10312, 1994 WL 394104 (S.D.N.Y. 1994).

Opinion

OPINION & ORDER

EDELSTEIN, District Judge:

This action was originally filed on January 21, 1952, and resulted in a consent decree entered as a final judgment by this Court on January 25, 1956 (“the 1956 Consent Decree”). By letter dated May 20, 1994, the Government requested a conference with the Court in anticipation of a motion by defendant International Business Machines Corporation (“IBM” or “defendant”) to terminate the 1956 Consent Decree. On June 7, 1994, the Court held a conference at which time defendant requested permission to file a motion to terminate the 1956 Consent Decree; this motion was filed on June 13, 1994. Defendant also requested permission to move this Court to recuse itself from this case, pursuant to 28 U.S.C. §§ 144 and 455 and the due process clause of the Fifth Amendment. This recusal motion, filed on June 8, 1994, follows approximately twenty-four years of inactivity in this ease. 1 It also follows three prior, unsuccessful recusal motions brought by IBM in unrelated cases. 2

*1091 This Court has deferred taking any further action in this case until after ruling on defendant’s recusal motion. For the reasons discussed below, defendant’s recusal motion is denied.

DISCUSSION

28 U.S.C. § 144 states:

Whenever a party to any proceeding in a district court makes and files a timely and sufficient affidavit that the judge before whom the matter is pending has personal bias or prejudice either against him or in favor of any adverse party, such judge shall proceed no further therein, but another judge shall be assigned to hear such proceeding.

Section 4S5(b)(l) provides for recusal when a judge “has a personal bias or prejudice concerning a party.” Sections 144 and 455(b)(1) are construed in pari materia, and the test of legal sufficiency of a motion for recusal is the same under both statutes. See Apple v. Jewish Hosp. and Medical Ctr., 829 F.2d 326, 333 (2d Cir.1987).

Section 455(a) states that “[a]ny justice, judge, or magistrate of the United States shall disqualify himself in any proceeding in which his impartiality might reasonably be questioned.” When construing whether recusal is appropriate under section 455(a), courts are to apply an objective test: “The substantive standard for recusal is whether a reasonable person, knowing all the facts, would conclude that the court’s impartiality might reasonably be questioned.” United States v. Pitera, 5 F.3d 624, 626 (2d Cir.1993) (quoting Apple, 829 F.2d at 333), cert. denied, - U.S. -, 114 S.Ct. 1103, 127 L.Ed.2d 415 (1994); see In re Drexel Burnham Lambert Inc., 861 F.2d 1307, 1313 (2d Cir.1988), cert. denied, 490 U.S. 1102, 109 S.Ct. 2458, 104 L.Ed.2d 1012 (1989). Recusal motions are committed to the sound discretion of the district court. United States v. Lovaglia, 954 F.2d 811, 815 (2d Cir.1992).

A judge is obligated not to recuse himself when grounds for recusal do not exist. See Drexel, 861 F.2d at 1312. “In deciding whether to recuse himself, the trial judge must carefully weigh the policy of promoting public confidence in the judiciary against the possibility that those questioning his impartiality might be seeking to avoid the adverse consequences of his presiding over their case.” Id. at 1312; see United States v. Helmsley, 760 F.Supp. 338, 341-42 (S.D.N.Y.1991). Therefore, recusal is not warranted for “remote, contingent, or speculative” reasons. Drexel, 861 F.2d at 1313. Any other rule would bestow upon litigants the power to force the disqualification of judges who are not to their liking. While litigants are entitled to an impartial judge, they have no right to the judge of their choice. See id. at 1315.

1. The Current Litigation

In its motion papers, defendant does not argue that this Court has ever exhibited improper bias in this case, save for one recent incident: During the June 7, 1994 conference the Court withheld permission to file the motion to vacate the 1956 Consent Decree. At that time the Court stated, “I think the first matter is to get rid of any obstacle to my remaining in this matter at all, so go ahead with your motion to recuse.” United States v. IBM, Civ. No. 72-344 (S.D.N.Y.), Transcript of June 7, 1994. Hearing (“Transcript”), at 9-10. The Court’s express concern (shared by defense counsel, see Transcript, at 10) was that it would be improper to proceed any further in any ease in which a party has brought a motion to recuse the judge. See Transcript, at 10. Nonetheless, on June 9,1994, having reviewed defendant’s renewed request contained in a letter dated June 8,1994, the Court granted IBM permission to file its motion. Notwithstanding the fact that the Court carefully enunciated, on the record, the reasons for each of its actions, defendant describes this incident as “simply another manifestation of his bias and prejudice against IBM,” Memorandum of Law in Support of IBM’s Motion to Disqualify Judge Edelstein (“Memorandum in Support”), at 28.

The notion that this incident somehow demonstrates that this Court harbors some sort of bias or prejudice against IBM is *1092 ludicrous. Unfortunately, it is also typical of defendant’s tendency to allege bias and prejudice where no reasonable person would perceive the appearance of any bias or prejudice whatsoever. In any event, in the thousands of pages of documents submitted by defendant in support of its motion, this incident is the only example to be found in which defendant even alleges that this Court exhibited bias against IBM in this case. In its memorandum, defendant specifically acknowledges that “[pjrior to that premotion conference, there had been no substantive activity in this docket since 1979 [sic], and all evidence of bias and prejudice arose after that date.” Id. at 29.

Indeed, it would be difficult for defendant to argue that the Court has exhibited bias or prejudice against IBM during the administration of this case considering that, as the Government aptly points out, this Court has ruled in IBM’s favor in all prior proceedings involving the 1956 Consent Decree.

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Bluebook (online)
857 F. Supp. 1089, 1994 U.S. Dist. LEXIS 10312, 1994 WL 394104, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-international-business-machines-corp-nysd-1994.