Tamburro v. City of East

USCA1 Opinion









December 18, 1992 [NOT FOR PUBLICATION]

UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT


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No. 92-1321

ALFRED W. TAMBURRO,
Plaintiff, Appellant,

v.

CITY OF EAST PROVIDENCE AND
STATE OF RHODE ISLAND,
Defendants, Appellees.
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No. 92-1322

ALFRED W. TAMBURRO,
Plaintiff, Appellant,

v.

STATE OF RHODE ISLAND,
Defendant, Appellee.
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No. 92-1323

ALFRED W. TAMBURRO,
Plaintiff, Appellant,

v.

RHODE ISLAND DEPARTMENT OF CORRECTIONS,
Defendant, Appellee.
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No. 92-1324

ALFRED W. TAMBURRO,
Plaintiff, Appellant,

v.

RHODE ISLAND SUPREME COURT,
Defendant, Appellee.
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APPEALS FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF RHODE ISLAND


[Hon. Ernest C. Torres, U.S. District Judge]
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____________________

Before

Torruella, Cyr and Stahl,
Circuit Judges.
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Alfred W. Tamburro on brief pro se.
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James E. O'Neil, Attorney General, and Terence J. Tierney,
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Special Assistant Attorney General, on brief for appellee State of
Rhode Island.
William J. Conley, Jr., City Solicitor, on brief for appellee
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City of East Providence.


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Per Curiam. Plaintiff Alfred Tamburro appeals from a
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judgment of the district court dismissing his complaints in

these four consolidated cases for failure to state a claim.

We find no error and therefore affirm.

The district court, without objection from plaintiff,

construed the complaints as setting forth claims for damages

under 42 U.S.C. 1983 for, inter alia, unlawful arrest and
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detention and malicious prosecution. Plaintiff now advances

two issues on appeal. First, he contends that District Court

Judge Torres erred in refusing to disqualify himself from

these cases. He explains that Judge Torres, while a member

of the Rhode Island Superior Court in 1985, was involved in

one aspect of related litigation brought by plaintiff against

some of the defendants here.1 Plaintiff asserts that, due

to such involvement, Judge Torres is an unnamed "John Doe"

defendant in one of the instant cases, although he is unable

to identify which one. These circumstances, plaintiff

argues, required Judge Torres' recusal. We disagree.

28 U.S.C. 455 provides that a judge "shall disqualify

himself" when he "[i]s a party to the proceeding." Id.
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455(b)(5)(i). For the following reasons, we think the

district court was justified in deeming this provision



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1. In connection with civil actions plaintiff filed against
various government officials for "harassment," then-Superior
Court Judge Torres is said to have denied him in forma
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pauperis status, resulting in the dismissal of those actions.
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inapplicable here. First, the suggestion that Judge Torres

is an unnamed defendant is simply too nebulous to render him

a "party" for the purposes of 455--particularly given

plaintiff's inability to specify in which case the judge

allegedly occupies such status. Second, recusal would not

have been mandatory under 455(b) even if Judge Torres had

been a named defendant. In order to guard against "judge-

shopping," "courts have refused to disqualify themselves

under Section 455(b)(5)(i) unless there is a legitimate basis

for suing the judge." Andersen v. Roszkowski, 681 F. Supp.
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1284, 1289 (N.D. Ill. 1988), aff'd, 894 F.2d 1338 (7th Cir.
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1990) (table); see also, e.g., United States v. Pryor, 960
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F.2d 1, 3 (1st Cir. 1992) (suit against judge separate from

case at bar; "It cannot be that an automatic recusal can be

obtained by the simple act of suing the judge."); United
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States v. Studley, 783 F.2d 934, 940 (9th Cir. 1986) ("A
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judge is not disqualified by a litigant's suit or threatened

suit against him"); United States v. Grismore, 564 F.2d 929,
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933 (10th Cir. 1977) (same), cert. denied, 435 U.S. 954
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(1978). And it cannot be disputed here that the actions of a

state court judge in denying in forma pauperis status are
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protected by judicial immunity and thus provide no legitimate

basis for 1983 liability. See, e.g., Pierson v. Ray, 386
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U.S. 547, 553-55 (1967).





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Nor did the district judge err in concluding that his

prior involvement in the related state court proceedings did

not give rise to circumstances "in which his impartiality

might reasonably be questioned." 28 U.S.C. 455(a). This

provision imposes an objective standard: whether a reasonable

person knowing all the pertinent facts would harbor a

reasonable doubt concerning the judge's impartiality. See,
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e.g., United States v. Lopez, 944 F.2d 33, 37 (1st Cir.
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1991). A decision not to recuse is reviewed for abuse of

discretion. Id. "Only if the district court's decision to
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sit 'cannot be defended as a rational conclusion supported by

[a] reasonable reading of the record' will we insist upon

disqualification." In re Allied-Signal, Inc., 891 F.2d 967,
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970 (1st Cir. 1989) (quoting In re United States, 666 F.2d
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690, 695 (1st Cir. 1981)) (emphasis deleted), cert. denied,
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495 U.S. 957 (1990). Without more, the mere fact that Judge

Torres was involved in plaintiff's state court proceedings

falls well short of mandating recusal, particularly given the

tangential and cursory nature of that involvement. Much the

way a judge is not barred from hearing a federal habeas

petition due to the fact that he presided at trial, see,
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e.g., Gregory v. United States, 585 F.2d 548, 551 (1st Cir.
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1978); Rule 4(a) of Rules Governing Proceedings Under 28

U.S.C. 2255; see also, e.g., Oen Yin-Choy v. Robinson, 858
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F.2d 1400, 1408 (9th Cir. 1988) (extradition judge need not



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recuse himself in subsequent habeas proceeding), cert.
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denied, 490 U.S. 1106 (1989), Judge Torres' involvement in
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the earlier state court litigation provides no reasonable

basis for questioning his impartiality.

Second, plaintiff complains of the procedure employed by

the magistrate-judge leading up to the recommendation that

the complaints be dismissed. Plaintiff's argument rests in

large part on an erroneous premise: contrary to his

suggestion, the magistrate-judge's ruling of January 28,

1992, did not recommend a dismissal on the merits but simply

consolidated the cases on a procedural basis. On January 30,

a hearing was conducted at which the magistrate-judge voiced

doubts as to the viability of plaintiff's complaints.

Plaintiff failed to address these concerns either at the

hearing or thereafter, and the recommendation that the cases

be dismissed was issued two weeks later. Under these

circumstances, we think plaintiff was given ample notice that

his complaints were vulnerable to dismissal and given ample

opportunity to amend them. See, e.g., Pavilonis v. King, 626
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F.2d 1075, 1078 n.6 (1st Cir.), cert. denied, 449 U.S. 829
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(1980). In any event, plaintiff filed no objection to the

February 13 Report and Recommendation and so waived any

argument in this regard. See, e.g., Davet v. Maccarone, 973
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F.2d 22, 31 (1st Cir. 1992) ("Failure to raise objections to

the Report and Recommendation waives the party's right to



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review in the district court and those not preserved by such

objection are precluded on appeal.").

Affirmed.
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