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Supreme Court Rules Judge Must Recuse Himself

In yet another 5-4 split opinion, the Supreme Court today ruled a judge must recuse himself from a case "when large campaign contributions from interested parties create the appearance of bias."

"Just as no man is allowed to be a judge in his own cause, similar fears of bias can arise when — without the consent of the other parties — a man chooses the judge in his own cause," Justice Anthony Kennedy said for the court.

...."Not every campaign contribution by a litigant or attorney creates a probability of bias that requires a judge's recusal, but this is an exceptional case," Kennedy said.

The opinion is here (pdf). The dissenters: Roberts, Alito, Scalia and Thomas. What a difference one judge can make.

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    I particularly enjoyed Scalia's dissent (5.00 / 3) (#4)
    by Big Tent Democrat on Mon Jun 08, 2009 at 11:35:58 AM EST
    The principal purpose of this Court's exercise of its certiorari jurisdiction is to clarify the law. See this Court's Rule 10. As The Chief Justice's dissent makes painfully clear, the principal consequence of today's decision is to create vast uncertainty with respect to a point of law that can be raised in all litigated cases in (at least) those 39 States that elect their judges. This course was urged upon us on grounds that it would preserve the public's confidence in the judicial system. Brief for Petitioners 16.

    The decision will have the opposite effect. What above all else is eroding public confidence in the Nation's judicial system is the perception that litigation is just a game, that the party with the most resourceful lawyer can play it to win, that our seemingly interminable legal proceedings are wonderfully self-perpetuating but incapable of delivering real-world justice. The Court's opinion will reinforce that perception, adding to the vast arsenal of lawyerly gambits what will come to be known as the Caperton claim. The facts relevant to adjudicating it will have to be litigated--and likewise the law governing it, which will be indeterminate for years to come, if not forever. Many billable hours will be spent in poring through volumes of campaign finance reports, and many more in contesting nonrecusal decisions through every available means.

    A Talmudic maxim instructs with respect to the Scripture: "Turn it over, and turn it over, for all is therein." The Babylonian Talmud, Tractate Aboth, Ch. V, Mishnah 22 (I. Epstein ed. 1935). Divinely inspired text may contain the answers to all earthly questions, but the Due Process Clause most assuredly does not. The Court today continues its quixotic quest to right all wrongs and repair all imperfections through the Constitution. Alas, the quest cannot succeed--which is why some wrongs and imperfections have been called nonjusticiable.

    In the best of all possible worlds, should judges sometimes recuse even where the clear commands of our prior due process law do not require it? Undoubtedly. The relevant question, however, is whether we do more good than harm by seeking to correct this imperfection through expansion of our constitutional mandate in a manner ungoverned by any discernable rule. The answer is obvious."


    The answer is obvious indeed. A PRUDENT and GOOD judge would not cavort with a party who has a case before him. The imprudent and arrogant and unthinking judge will instead go on a duck hunting party with him and fly on his private jet.

    Judgment and wisdom are indeed essential characteristics of a good judge. Some who sit on the SCOTUS have repeatedly demonstrated they have neither.

    Right. Scalia has repeatedly refused to recuse (5.00 / 1) (#14)
    by byteb on Mon Jun 08, 2009 at 02:16:39 PM EST
    himself in various cases that have come before the Court including Cheney v. USDC for District of Columbia; Hamdan v Rumsfeld.  

    It's no wonder that not even this most disturbing case would case him to rethink his hubris based position.

    Parent

    He's waiting for a bright line (5.00 / 1) (#15)
    by oculus on Mon Jun 08, 2009 at 02:19:54 PM EST
    opinion specifically addressing him.

    Parent
    Indeed (none / 0) (#5)
    by Steve M on Mon Jun 08, 2009 at 11:47:01 AM EST
    It's worth noting that one of the state court justices who originally voted to overturn the $50 million award was forced to recuse himself from the reargument after photos surfaced of him cavorting on the French Riviera with the defendant.

    Of course, unlike Scalia, at least this judge had the good sense to step aside once the photos surfaced.

    Parent

    Hey! What do you think you're writing? (none / 0) (#16)
    by BobTinKY on Mon Jun 08, 2009 at 03:08:08 PM EST
    haven't you heard Scalia is "brilliant?"  

    He's an intellectually dishonest judge who supports his reversals of established law whenever he wants by claiming a unique ability to channel long dead white men who founded wrote, debated and approved the original Constitution.  That's not brilliance, that's BS that only idiots like the people who appointed and supported believe.

    Parent

    So, (5.00 / 0) (#6)
    by NYShooter on Mon Jun 08, 2009 at 11:52:58 AM EST
    The four Wingers on the Court defend bribery,

    Geithner and Summers defend the banksters,

    Pelosi and Reid impersonate Sgt. Schultz....

    I see nothing!!

    We are so screwed.  


    Since when is Justice Scalia a (5.00 / 1) (#7)
    by oculus on Mon Jun 08, 2009 at 12:28:37 PM EST
    Talmudic scholar?

    Re Chief Justice Roberts dissent:  reminds me of the fellow in my law school class who was forever raising his hand and asking:  what if?

    He does take it to Kennedy on (none / 0) (#8)
    by andgarden on Mon Jun 08, 2009 at 12:30:08 PM EST
    Vieth v. Jubelirer, though.

    Parent
    True. (none / 0) (#9)
    by oculus on Mon Jun 08, 2009 at 12:46:01 PM EST
    Actually, my fave part of this is Scalia's citation to Rule 10.  That should be the opening line of each and every SCOTUS opinion henceforth.

    Parent
    It would be (5.00 / 2) (#12)
    by Steve M on Mon Jun 08, 2009 at 01:08:17 PM EST
    an odd rule of decision, to reach whatever result will best clarify the law.  Sort of the polar opposite of "do justice, though the heavens fall."

    As Professor Pildes points out, the philosophical split here is hardly unique to this case.  I see it all the time in criminal procedure cases, where the notion of providing the cops with a bright-line rule to follow - while a laudable goal - is allowed to overtake the end of actually deciding the case correctly.  The conservative justices seem to believe it is better to have a bright-line rule that grants relief to nobody than to have a more nuanced test that comes closer to the correct result, but raises the unbearable possibility that there might be hard cases in the future.

    Parent

    The underlying facts (5.00 / 1) (#11)
    by Bemused on Mon Jun 08, 2009 at 01:05:06 PM EST
    of this case make endlessly amusing and disturbing reading. I agree the standard is necessarily vague imprecise, but as Justice Stewart observed "I know it when I see it.

      Some of the circumstances either directly relevant or surrounding the whole circus include:

      1. Benjamin was a complete nobody prior to his campaign. Even most lawyers in the state had apparently never heard of him and his career as a junior partner at a corporate firm evidently included no trials and a mere one appearance on brief in an appeal. Virtually his entire practice was apparently limited to processing mundane administrative law matters.

      2. His opponent, Warren McGraw, is apparently  widely considered a nut-- even by those who supported him--- and the reference to the speech used against him pertains  to a Labor Day speech at a UMWA rally that is by any standard supportiveof that perception link.

      3. Massey is perhaps the worst coal company in the nation in terms of environmental record, safety, labor relations, wtc., and this exercise of tortious business practices against a competitor is well down on its list of sins.

      4. Blankenship is widely considered a thug who rose to the top of Massey be being even meaner and nastier than his peers. He furthered that image by threatening an ABC reporter with physical harm on camera (can't find a video link).

      5. The "For the Sake of the Kid's  campaign was considered one of the dirtiest and most dishonest ones in the history of West Virginia which is no small feat. Essentially, despite the fact the 527 was a Blankenship effort to remove a justice considered pro-labor/anti-business, it focused on a single case taken out of context which involved a  Supreme Court decision allowing release of a young disabled man accused of a sexual assault of a minor. The campaign portrayed McGraw as not caring about children and part of a conspiracy to loose sexual predators on defenseless children.

     6. Justice Davis is married to one of the most successful and richest plaintiff's lawyers in the state and was originally elected with massive support from the plaintiff's bar but has turned out to be a nightmare in the eyes of most of the plaintiff's bar. Many assume she is laying the groundwork for an eventual run for Governor and currying favor with big money interests.

     7. Jusice Maynard, the one caught "cavorting" on the Riviera  with Blankenship during pendence of the appeal,  was also with his then mistress who just happened to be an employee of the Court.

      8. Justice Starcher who also ultimately agreed to recuse gave interviews in which he referred to Blankenship as, among other things, a "clown" and a "moron" but he stayed on through the initial decision recusing only on rehearing and then as a stated effort to shame Benjamin into recusing.

      That's just a capsule summary, but you get the idea. One od Benjamin's most disingenuous arguments for refusing to recuse was that he had voted against Massey in several other cases. H offered that as proof of his neutrality and impartiality. He neglected to mention that none of cases involved 3-2 decisions and the outcome would have been the same in each regardless of his vote.

       The good news is that of the people mentioned only Benjamin and Davis still remain on the court and the whole sordid episode has led to much more attention being focused on the Court and the acts and omissions of the Justices.  That and Benjamin can now never sit on another case involving Massey or blankenship.

     

    I didn't know (none / 0) (#13)
    by Fabian on Mon Jun 08, 2009 at 01:44:12 PM EST
    but rather assumed that this was the Massey case.  I'm not familiar with all the lurid details, which turned out to be even juicier than "Coal company buys judge.".

    Parent
    Still taking it in (none / 0) (#1)
    by andgarden on Mon Jun 08, 2009 at 11:31:01 AM EST
    An interesting quote from Kennedy:

    Following accepted principles of our legal tradition respecting the proper performance of judicial functions, judges often inquire into their subjective motives and purposes in the ordinary course of deciding a case. This does not mean the inquiry is a simple one.  "The work of deciding cases goes on every day in hundreds of courts throughout the land. Any judge, one might suppose, would find it easy to describe the process which he had followed a thousand times and more.  Nothing could be farther from the truth."  B. Cardozo, The Nature of the Judicial Process 9 (1921).



    Interesting (none / 0) (#2)
    by Steve M on Mon Jun 08, 2009 at 11:32:36 AM EST
    Chief Justice Roberts' dissent is basically a temper tantrum over the supposed outrage that the majority opinion doesn't draw a bright-line rule.

    A thoughtful take from Professor Rick Pildes here.

    And Scalia's lack of self-awareness (none / 0) (#3)
    by andgarden on Mon Jun 08, 2009 at 11:34:57 AM EST
    What above all else is eroding public confidence in the Nation's judicial system is the perception that litigation is just a game, that the party with the most resourceful lawyer can play it to win, that our seemingly interminable legal proceedings are wonderfully self-perpetuating but incapable of delivering real-world justice.


    Parent
    As Justice Stevens said in dissent (5.00 / 1) (#18)
    by BobTinKY on Mon Jun 08, 2009 at 03:12:37 PM EST
    Bush v. Gore eroded public confidence, certainly mine, and it is difficult for me ever since to take Scalia seriously.

    Parent
    It's strange (none / 0) (#10)
    by eric on Mon Jun 08, 2009 at 12:55:50 PM EST
    how a decision like this one, with no obvious "left" or "right" or conservative vs. liberal position, it still turns out that it comes out 5-4 with the usual justices on each side.  And further, as usual, I disagree with Scalia, Thomas, et al.

    Sometimes I wonder if it is just really good vs. evil.  No, just kidding.

    Kidding? (none / 0) (#17)
    by BobTinKY on Mon Jun 08, 2009 at 03:10:20 PM EST
    It's no joke,

    Parent
    The irony of this is just too much (none / 0) (#19)
    by DFLer on Mon Jun 08, 2009 at 03:13:58 PM EST
    The SC moved judicial elections into the political and partisan arena themselves in the Republican Party of Minnesota v. White decision.

    In 2002, a 5-4 majority of the U.S. Supreme Court held that states may not prohibit judicial candidates from announcing their views on disputed legal or political issues,1 thereby opening the door to election campaigns filled not only with the prospect of full disclosure of a candidate's views on issues of the day, but also of vigorous and potentially vituperative attacks by interest groups who may not share those views.  

    Previously in MN, judicial elections were non-partisan, appointments were non-partisan and merit-based. But the GOP wanted to politicize the elections and campaigns, forcing many of these judges running to accept campaign contributions etc.

    See this article for more...('cause I may not have it all exactly right)

    Help! MN attys.?

    [Money as free speech....richman, paleeze!]

    The bar (none / 0) (#20)
    by eric on Mon Jun 08, 2009 at 03:49:57 PM EST
    has responded to this by proposing changes to the way we do judicial elections.  Essentially, since the SC says that we can't stop the influence of partisan endorsements on judicial races, the bar has suggested that we should just do away with the elections all together.  And I agree.  

    Instead, the proposal is to simply have "retention" elections where a judge can be removed by the electorate, but nobody can run for the position of judge.  If a judge is removed, then the appointment process replaces the judge.  It would stop interest groups and political parties from getting involved in races by sponsoring a candidate for judge.  As of right now, there has been no major judicial campaigning.  But we fear what has happened in other states that allow for partisan elections of judges.

    It is strange.  The only people that I know who oppose this plan are Republicans and/or right-wingers.  Do they WANT to politicize the courts?  Furthermore, given the stong democratic majority in Minnesota, why would Republicans want partisan elections?  The Democrats would, on average, dominate.

    Parent

    Having studied (none / 0) (#21)
    by Steve M on Mon Jun 08, 2009 at 03:52:44 PM EST
    the systems of numerous states across our great land, I happen to believe that executive appointments combined with retention elections (yes or no, no other names on the ballot) represent the best system.

    Holding elections for lower-level courts is a joke.  When I lived in Chicago there were literally 100 judicial races on the ballot for everyone to vote on.  Now, who the heck is going to have an informed opinion in that kind of system?  Ridiculous.

    Parent

    Story goes that in Philly $50k (none / 0) (#22)
    by andgarden on Mon Jun 08, 2009 at 04:17:15 PM EST
    will put you on the Democratic sample ballot.

    Parent
    no definitions (none / 0) (#23)
    by diogenes on Mon Jun 08, 2009 at 09:48:20 PM EST
    So now if I give a judge a one hundred dollar contribution and eight years into his ten year term he rules in my favor, the other side can automatically appeal?  What a mess.  


    Obviously not (5.00 / 3) (#24)
    by Steve M on Mon Jun 08, 2009 at 11:23:54 PM EST
    This is what the dissenters are talking about.  Apparently without a bright line rule that says no one can appeal at all, it is simply IMPOSSIBLE for us to understand that such an appeal would be frivolous.  Well, for some people anyway.

    Parent
    This was an extreme, flagrant, arguably bizarre (none / 0) (#25)
    by Bemused on Tue Jun 09, 2009 at 07:24:56 AM EST
     example.

      I do though agree with the minority that ehere will be an increase in recusal motions filed because of connections between judges and litigants (and their attorneys) which create what is claimed to be an unreasonable probability of bias.

     There is a huge gulf between a litigant (or attorney) who made a routine campaign contribution which represents a tiny fraction of contributed funds and a litigant (or attorney who made either a huge campaign contribution (where legal) or established an "independent" committee which spent a huge amount to advocate for the candidate or against an opponent.

      There will be situations where no one can say without litigation which side a particular example falls. Of course, prudent litigants and lawyers will not file recusal motions where it common sense tells them they will lose. It isn't exactly a great tactic essentially to  accuse a judge of bias without a firm basis and then lose the motion and have that judge (who now may be a little pissed off but able to refrain from saying so) preside anyway. obviously, the rule will not evolve to allow for litigants to create the appearance of bias by their own conduct and then get what theywant because of it.

      "The judge is now mad at me because I made a baseless accusation against him. Any reasonable analysis of human psychological motivations would suggest that some people would be upset by being the target of false accusations, so therefore ythe judge must recuse even if there was not initially an unreasonable possibility of bias," isn't going to fly.

      There will be some close cases, but the increase in motions will not add that much litigation to the mills because the thrust of Caperton should mean that more judges will voluntarily recuse in the close cases and almost all will in the cases where any reasonable jurist would not need to be ordered to do so.