Smith v. All persons claiming a present or future Interest
DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN IDA SMITH, Plaintiff, v. ALL PERSONS CLAIMING A PRESENT OR FUTURE INTEREST IN ESTATE 13, FRIIS, BAB FRIIS NO. 1, ESTATE 15, CONCORDIA A., CORAL BAY QUARTER, ST. JOHN, UNITED STATES VIRGIN ISLANDS EXCEPT THE UNITED STATES OF AMERICA, NATIONAL PARK SERVICE, Defendants. ) ) ) ) ) Civil No. 2011-41 ) ) ) ) ) ) ) ) ) ) ) APPEARANCES: Ida Smith New York, NY Pro se plaintiff, Matthew J. Duensing, Esq. Stryker, Duensing, Casner & Dollison St. Thomas, U.S.V.I. For all persons claiming a present or future interest and Colette Diede, Maria Tankenson Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I. For Paul Hoffman; Jane Hoffman Walker; and David A. Bornn, Trustee of the GAF Trust, Rafael F. Muilenburg, Esq. Morrisette & Muilenburg St. John, U.S.V.I. For William E. Smith; Eloise V. Smith; Deborah Pillorge; Claudette C. Hartshorn; Scott L. Hartshorn; Linda V. Smith- Francis; and George Pillorge, Gloria McGowan Pro se, Case: 3:11-cv-00041-RAM-GAT Document #: 325 Filed: 07/24/14 Page 1 of 8 Smith v. …
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DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN IDA SMITH, Plaintiff, v. ALL PERSONS CLAIMING A PRESENT OR FUTURE INTEREST IN ESTATE 13, FRIIS, BAB FRIIS NO. 1, ESTATE 15, CONCORDIA A., CORAL BAY QUARTER, ST. JOHN, UNITED STATES VIRGIN ISLANDS EXCEPT THE UNITED STATES OF AMERICA, NATIONAL PARK SERVICE, Defendants. ) ) ) ) ) Civil No. 2011-41 ) ) ) ) ) ) ) ) ) ) ) APPEARANCES: Ida Smith New York, NY Pro se plaintiff, Matthew J. Duensing, Esq. Stryker, Duensing, Casner & Dollison St. Thomas, U.S.V.I. For all persons claiming a present or future interest and Colette Diede, Maria Tankenson Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I. For Paul Hoffman; Jane Hoffman Walker; and David A. Bornn, Trustee of the GAF Trust, Rafael F. Muilenburg, Esq. Morrisette & Muilenburg St. John, U.S.V.I. For William E. Smith; Eloise V. Smith; Deborah Pillorge; Claudette C. Hartshorn; Scott L. Hartshorn; Linda V. Smith- Francis; and George Pillorge, Gloria McGowan Pro se, Case: 3:11-cv-00041-RAM-GAT Document #: 325 Filed: 07/24/14 Page 1 of 8 Smith v. All Persons Claiming a Present or Future Interest, et al. Civil No. 2011-41 Order Wayne Chesterfield Pro se, Monique Francois Pro se, Pedrito Francois Pro se, Joseph Palminteri Pro se, W. Mark Hillsman, Esq. Law Offices of Norman P. Jones, P.C. St. Thomas, U.S.V.I. For Carrie Glenn; Lori Jane Snack; William B. Poppelton; Lorraine A. Poppelton; Maria K. Sturaitis; Charles M. Purdue; Monica Purdue; Salt Pond Vista, LLC; Heinz G. Fisher; Linda G. Burdet, Trustee of the Heinz G. Fisher; Safia B. Durante; Donald Durante, Marc Kave Pro se, Emily J. Bratton Pro se, Rick Hathaway Pro se, Rene A. Servant Pro se, Marie Therese Servant Pro se, Brian K. Walden Pro se, John H. Benham, III, Esq. Watts, Benham & Sprehn, P.C. St. Thomas, U.S.V.I. For Stanley Selengut, Case: 3:11-cv-00041-RAM-GAT Document #: 325 Filed: 07/24/14 Page 2 of 8 Smith v. All Persons Claiming a Present or Future Interest, et al. Civil No. 2011-41 Order Mark D. Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I. For Kevin M. Walsh and Treasure View LLC, Scott E. Wilmoski Pro se, Jozef Nemeth Pro se, Nancy Nemeth Pro se defendant. Fred S. Patterson Pro se, Margaret D. Patterson Pro se defendant. John R. Perqulizzi Pro se, Terryhill Enterprises, II Pro se, Missouri LLC Pro se, Craig E. Mitchell Pro se, Michael E. Fitzsimmons, Esq. Stryker, Duensing, Casner & Dollison St. Thomas, U.S.V.I. For Alan Martin Kaufman, Ann McCrave Pro se, Jeffrey J. McCrave Pro se, William R. Kincer Pro se, Case: 3:11-cv-00041-RAM-GAT Document #: 325 Filed: 07/24/14 Page 3 of 8 Smith v. All Persons Claiming a Present or Future Interest, et al. Civil No. 2011-41 Order Susan B. Kincer Pro se, Susan Greer Littlefield Pro se, Kurt Shore Pro se, Suzanne L. Shore Pro se, Dorothy Janosko (also known as “Dorothy K. Janoko”) Pro se. ORDER GÓMEZ, J. Before the Court is are Ida Smith’s several motion to disqualify Judge Curtis V. Gómez. Plaintiff Ida Smith (“Smith”) initiated this action on March 24, 2011. Subsequently, Smith moved to disqualify the undersigned, alleging bias and asserting that the undersigned’s impartiality might reasonably be questioned. Smith makes several allegations in support of her motion. Generally, Smith complains that the Court failed to apply various laws, failed to take certain actions such as holding a hearing or terminating defendants, denied her motions, and referred to Smith as a “New York resident” rather than as an “inheritable heir at law.” Smith appears to suggest that the reason these actions occurred is because the undersigned harbors Case: 3:11-cv-00041-RAM-GAT Document #: 325 Filed: 07/24/14 Page 4 of 8 Smith v. All Persons Claiming a Present or Future Interest, et al. Civil No. 2011-41 Order “feelings that the case is probably frivolous.” Urbano v. Calissi, 353 F. 2d 196, 197 (3d Cir. 1965). Section 455 of Title 28 of the United States Code (“Section 455”) outlines the circumstances that require disqualification of a judge. Section 455, in pertinent part, provides that: (a) Any justice, judge, or magistrate judge of the United States shall disqualify himself in any proceeding in which his impartiality might reasonably be questioned. (b) He shall also disqualify himself in the following circumstances: (1) Where he has a personal bias or prejudice concerning a party, or personal knowledge of disputed evidentiary facts concerning the proceeding; (2) Where in private practice he served as lawyer in the matter in controversy, or a lawyer with whom he previously practiced law served during such association as a lawyer concerning the matter, or the judge or such lawyer has been a material witness concerning it; (3) Where he has served in governmental employment and in such capacity participated as counsel, adviser or material witness concerning the proceeding or expressed an opinion concerning the merits of the particular case in controversy . . . . 28 U.S.C. § 455 (“Section 455”). Case: 3:11-cv-00041-RAM-GAT Document #: 325 Filed: 07/24/14 Page 5 of 8 Smith v. All Persons Claiming a Present or Future Interest, et al. Civil No. 2011-41 Order The Supreme Court has stated that the purpose of Section 455 is “to promote public confidence in the integrity of the judicial process.” Liljeberg v. Health Servs. Acquisition Corp., 486 U.S. 847, 860 (1988). “A party seeking recusal need not show actual bias on the part of the court, only the possibility of bias.... Under § 455(a), if a reasonable man, were he to know all the circumstances, would harbor doubts about the judge's impartiality under the applicable standard, then the judge must recuse.” In re Prudential Ins. Co., 148 F.3d 283, 343 (3d Cir. 1998) (internal quotations omitted); see also Massachusetts School of Law at Andover, Inc. v. American Bar Ass'n, 107 F.3d 1026, 1042 (3d Cir. 1997) (“The standard for recusal is whether an objective observer reasonably might question the judge's impartiality.”) “[T]he responsibility for deciding a Section 455 motion to recuse lies with the judge to whom the motion is directed.” In re Kensington Intern. Ltd., 353 F.3d 211, 223 n.12 (3d Cir. 2003) (citing Bernard v. Coyne, 31 F.3d 842, 843 (9th Cir. 1994). The Court is not required to take the movant’s argument at face value. See United States v. Martorano, 866 F.2d 62, 68 (3d Cir. 1989) (“Motions to recuse under 28 U.S.C. § 455(a) must rest on the kind of objective facts that a reasonable person would use to evaluate whether an appearance of impropriety had Case: 3:11-cv-00041-RAM-GAT Document #: 325 Filed: 07/24/14 Page 6 of 8 Smith v. All Persons Claiming a Present or Future Interest, et al. Civil No. 2011-41 Order been created, not on ‘possibilities' and unsubstantiated allegations.”). Rather, the Court must determine for itself whether there exists an adequate basis for recusal. See generally Nichols v. Alley, 71 F.3d 347, 351 (10th Cir.1995) (explaining that “a judge has as strong a duty to sit when there is no legitimate reason to recuse as he does to recuse when the law and facts require.”). Smith makes conclusory allegations that take issue with the Court’s ruling, expresses displeasure with the Court’s scheduling, and takes umbrage with certain designations used by the Court. Those allegations are insufficient for several reasons. First, judicial rulings alone almost never constitute a valid basis for a bias or partiality motion. In and of themselves (i.e., apart from surrounding comments or accompanying opinion), they cannot possibly show reliance upon an extrajudicial source; and can only in the rarest circumstances evidence the degree of favoritism or antagonism required . . . when no extrajudicial source is involved. Almost invariably, they are proper grounds for appeal, not for recusal. Liteky v. United States, 510 U.S. 540, 555 (1994) (assessing a claim of bias pursuant to Section 455). Here, Smith alleges no extrajudicial source of bias, and the Court has found none on the record. Absent any other information, Smith’s allegations of bias based on the Court’s rulings are fatally deficient. Case: 3:11-cv-00041-RAM-GAT Document #: 325 Filed: 07/24/14 Page 7 of 8 Smith v. All Persons Claiming a Present or Future Interest, et al. Civil No. 2011-41 Order Second, Smith’s displeasure with the Court’s scheduling and with the Court’s reference to her as a New York resident, is similarly unavailing. The Court finds that those acts would not cause a reasonable person to “harbor doubts about the judge’s impartiality.” In re Prudential Ins. Co., 148 F.3d 283, 343 (3d Cir. 1998). The premises considered, it is hereby ORDERED that Smith’s First, Second, Third, and Fourth Motions to Disqualify is DENIED. S\ CURTIS V. GÓMEZ District Judge Case: 3:11-cv-00041-RAM-GAT Document #: 325 Filed: 07/24/14 Page 8 of 8