[HN Gopher] Judge in SBF criminal trial has recused herself
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       Judge in SBF criminal trial has recused herself
        
       Author : 1vuio0pswjnm7
       Score  : 131 points
       Date   : 2022-12-24 07:49 UTC (15 hours ago)
        
 (HTM) web link (www.courtlistener.com)
 (TXT) w3m dump (www.courtlistener.com)
        
       | gaudat wrote:
       | I read that at "recursed herself" first...
       | 
       | recuse ri-kyoo[?]z' transitive verb                   To
       | disqualify or seek to disqualify (a judge or juror) from
       | participation in the decision in a case, as for personal
       | prejudice against a party or for personal interest in the
       | outcome.              To refuse or reject, as a judge; to
       | challenge that the judge shall not try the cause.
        
         | perihelions wrote:
         | If your job is to interpret sophisticated schemes, as a judge,
         | you need to know how to recurse.
        
           | WitCanStain wrote:
           | Or if you're a shaman and the first attempt didn't go so
           | well.
        
       | 1vuio0pswjnm7 wrote:
       | https://www.davispolk.com/experience/blockfi-400-million-rev...
        
       | giarc wrote:
       | People will still see this as some sort of controversy or cover
       | up, but this is the system working as intended and is a good
       | thing. Small tiny conflicts like this, if not disclosed and dealt
       | with, appear much larger and consequential when discovered down
       | the road.
        
         | Waterluvian wrote:
         | Unless you're a SCOTUS Justice. Then you do what you want with
         | impunity.
        
           | edgyquant wrote:
           | SCOTUS judges recuse themselves all the time due to
           | conflicting interest. Stop trying to discredit them just
           | because your team lost control after 50 years
        
             | m-p-3 wrote:
             | The fact that either the Republicans or the Democrats can
             | influence the SCOTUS is worrying in itself.
             | 
             | Justice mixed with partisanship is incredibly dangerous to
             | democracy.
        
             | Larrikin wrote:
             | Some justices recuse themselves some of the time. Others do
             | not
        
             | alistairSH wrote:
             | Thomas largely does not recuse himself. Given his wife's
             | interests and work, this is troubling. Damn near any case
             | involving Trump or the GOP establishment should have Thomas
             | stepping aside.
             | 
             | The rest of the Justices appear to recuse themselves
             | regularly and properly.
        
               | phlipski wrote:
               | I think at this point it's pretty obvious that Thomas is
               | an angry and bitter man who is for whatever reason hell
               | bent on "owning the libs". If we're stuck with this
               | system of politicizing justices based upon the party that
               | appoints them then at the very least I think term limits
               | are appropriate. 12 years? 15? 20? I see no reason for
               | this justice for life crap.
        
             | jfengel wrote:
             | There has not been a Democratic majority on the court in
             | the last half century, and it is unlikely that there will
             | be one for another half century.
             | 
             | There could have been one a few years ago, but a judicial
             | nomination was held up for over a year, on blatantly
             | partisan grounds. They all know that they were appointed
             | for partisan reasons.
             | 
             | There are some very partisan cases appearing in front of
             | the court and it is worth considering whether they will act
             | in a partisan manner. There is reason why to believe that
             | they have, and will. It should not just be up to the
             | minority party to call for impartiality.
        
               | gcanyon wrote:
               | You are of course correct -- the last democrat-nominated
               | majority was during the Kennedy/Johnson era.
               | 
               | The greatest majority lately was 8:1 during Bush Sr.
               | 
               | The last democrat supermajority was during
               | Roosevelt/Truman, when all 9 justices were democrat-
               | nominated.
               | 
               | For anyone who's interested, here's a google doc I
               | created that shows the tenure of the justices with the
               | party of the president that nominated them, starting from
               | the end of Truman. It's been on my to-do list to extend
               | it back to the first justices. Maybe I'll take that as a
               | weekend project.
               | 
               | https://docs.google.com/spreadsheets/d/1TKXH_wb29XumUAEXP
               | GCn...
        
           | jackmott wrote:
           | [dead]
        
         | findalex wrote:
         | Definitely don't want to Judge Ito one of the biggest financial
         | crime cases of the decade.
         | 
         | Though, I couldn't help googling the judge and she's had some
         | interesting cases lately involving various Trump related
         | things. She had to recuse herself there as well because her
         | husband was in talks with the Mueller investigation. I guess
         | this is more common than I'd think for prominent DC connected
         | families.
        
           | [deleted]
        
           | [deleted]
        
         | twblalock wrote:
         | Everything about this case has been the system working as
         | intended, and faster than normal.
         | 
         | If the conspiracy theorists had just sat back and relaxed, they
         | would have seen the guy get arrested, extradited, and charged
         | for a crime, which is exactly what was supposed to happen.
        
           | shapefrog wrote:
           | > they would have seen the guy get arrested, extradited, and
           | charged for a crime, which is exactly what was supposed to
           | happen.
           | 
           | Funnily enough the conspiracy theorists, who know exactly how
           | it all works, said it would never happen.
        
           | quickthrower2 wrote:
           | If we are literally talking about a conspiracy though then
           | there are many in the shadows that might get away with it.
        
         | zitterbewegung wrote:
         | Yea but imagine the optics if the judge didn't do it. It would
         | be much worse either guilty or innocent .
        
           | akerl_ wrote:
           | You're saying the same thing that the parent comment said.
        
       | rmk wrote:
       | I wonder if one could employ a legal strategy to 'taint' as many
       | judges as possible by retaining spouses etc. to get a favorable
       | judge. Brings to mind an episode of The Sopranos where Tony
       | Soprano is advised to consult all the leading divorce lawyers in
       | the area to deny his wife the opportunity to retain them if a
       | divorce were initiated (he ends up doing that and crippling his
       | wife's chances of retaining a good lawyer).
        
         | pksebben wrote:
         | fwig this is actually known as a strategy in divorces, in some
         | states. Not total fiction.
        
         | IceWreck wrote:
         | Do judges often have spouses who are in a similar profession
         | i.e. lawyers ?
        
         | Alex3917 wrote:
         | > I wonder if one could employ a legal strategy to 'taint' as
         | many judges as possible by retaining spouses etc. to get a
         | favorable judge.
         | 
         | In practice you'd probably only want to taint the worst ones.
         | In this case the judge he was assigned was supposedly one of
         | the most lenient ones in the district, so this definitely isn't
         | a good thing for him at all.
        
       | shapefrog wrote:
       | > It has come to the Courts attention that the law firm of Davis
       | Polk & Wardwell LLP, at which my husband is a partner, advised
       | FTX in 2021, as well as represented parties that may be adverse
       | to FTX and Defendant Bankman-Fried in other proceedings (or
       | potential proceedings).
       | 
       | Davis Polk & Wardwell LLP have clients that lost money in the FTX
       | mess. Seems a very reasonable recusal and a major conflict of
       | interest (not at all a minor connection as some are suggesting).
       | 
       | Anyway - its a shitty case to preside over, it will either be
       | over in a few days/weeks or get pointlessly dragged out.
        
       | tbrownaw wrote:
       | It's a bit odd to see the judge jump between referring to herself
       | in both first-person and third-person even in the same sentence.
       | I guess that's normal for this sort of thing?
        
         | puffoflogic wrote:
         | A distinction is being drawn between two entities: the Court
         | and the judge. The Court makes legal rulings but it is the
         | judge who is recused.
         | 
         | A more traditional formula would be to refer to the judge as
         | "the undersigned", and then there's no mixing first person. The
         | first person references we actually see are rather informal but
         | probably part of the court's preferred style.
        
       | qwertyuiop_ wrote:
       | The judge is also the sister of Dan Abrams
        
       | jbverschoor wrote:
       | Almost every non-single judge will have to do the same if enough
       | people and lawfirms were involved in the case
        
       | TacticalCoder wrote:
       | [flagged]
        
       | bigdict wrote:
       | I bet she's so happy she had an excuse to remove herself from
       | this mess.
        
       | gist wrote:
       | > It has come to the Courts attention that the law firm of Davis
       | Polk & Wardwell LLP, at which my husband is a partner, advised
       | FTX in 2021, as well as represented parties that may be adverse
       | to FTX and Defendant Bankman-Fried in other proceedings (or
       | potential proceedings).
       | 
       | The key to this is simple. 'as well as represented parties that
       | may be adverse'. (Past and as I say below 'future')
       | 
       | The judge doesn't want her husband's firm to be disadvantaged by
       | the connection such that (for lack of a better way to put it) the
       | firm can't further benefit from the money that will flow
       | surrounding this case going forward for any party that is
       | involved. If a partner's wife is the judge hard to believe that
       | wouldn't be a good reason to not pick the firm 'just to be sure'.
        
         | [deleted]
        
       | oneplane wrote:
       | Seems sensible. It's not like there is any point to 'collecting'
       | as many cases as you can as a judge, and it's better for everyone
       | if focus remains on the case instead of getting pulled into some
       | 'appearance of conflict' (even if there is none).
        
         | DannyBee wrote:
         | Kinda? I agree in principle. But not in this instance I think.
         | 
         | The conflict here is very weak, and most judges would not
         | likely recuse in this case or feel shut pressure to do so. The
         | husband worked for a 1000+ attorney firm that once had a
         | client, and had no involvement in anything. The judge has no
         | knowledge or involvement.
         | 
         | If every judge in a similar situation recused, you would likely
         | have to move/transfer lots of cases around the country to try
         | to find judges that could hear them.
         | 
         | I actually suspect the judge just may not want to deal with
         | this high profile of a case. It can be really a mess to deal
         | with (even before you get to the personal toll of increased
         | death threats, etc)
        
           | ClumsyPilot wrote:
           | A judge has to be impeccable. There should be no discussion
           | at all, if the conflict is minor or major.
           | 
           | Other judges are avaliable. Reputation and integrity, once
           | lost, cannot be recovered
        
             | DannyBee wrote:
             | This sort of ignores the point - it all depends how you
             | define conflict, which is where any meat of this sort of
             | thing is.
             | 
             | There is no real conflict here. At all. By any definition
             | you will find of a conflict, or any advisory opinions, or
             | any caselaw.
             | 
             | That a family member once worked for a firm that, at some
             | point in the past, may have represented a corporation that
             | someone worked for (they aren't even sure), where the
             | family member:
             | 
             | 1. did not work on it
             | 
             | 2. has no knowledge of it
             | 
             | 3. wasn't even aware of this until informed.
             | 
             | is simply not a conflict.
             | 
             | Someone is always going to argue you should recuse.
             | 
             | While recusal is super-rare, recusal motions are not.
             | 
             | Someone will always try to paint a conflict about
             | something!
             | 
             | So your theory on reputation doesn't work in practice - you
             | are going to get smeared either way. That's the fun of
             | being a judge.
        
               | epivosism wrote:
               | Genuinely curious - what is your explanation for why the
               | recusal happened?
               | 
               | Your arguments paint it as clearly unusual or invalid but
               | not knowing you or the details of the case, what is your
               | case for believing you rather than the facts of the case,
               | that a professional judge made this decision? Could you
               | lay out an alternative explanation for why this happened?
               | 
               | i.e. you're making strong claims that this is obviously
               | wrong, yet not explaining why it happened. Barring
               | detailed knowledge, tie usually goes to reality rather
               | than the HN commenter.
        
           | philippejara wrote:
           | It's a huge case being watched by the entire world, even if
           | there is a minuscule chance of it causing an actual issue, or
           | there is the possible bad optics, I fail to see why the judge
           | wouldn't do it. Nobody is going to excuse themselves on these
           | terms for regular cases where the entire world isn't
           | watching, but why risk anything in this case?
           | 
           | The law might be blind -or at least should-, but the audience
           | isn't and that audience might very well include federal
           | agencies and nutjobs.
        
           | oneplane wrote:
           | I suspect this might not have happened on a lower profile
           | case. While in principle the idea here is that the court
           | weighs the facts and the judge makes sure that it happens and
           | ends up with a verdict, the reality is that with enough money
           | it gets changed into some weird sports-gameshow hybrid where
           | irrelevant bits of data are used to weasel out of
           | responsibility.
           | 
           | Perhaps one of the issues here is the (apparent?) amount of
           | personal input a judge can have, so if a judge were to
           | dislike the taste of tomatoes and they have to hear a case on
           | ketchup, they might act differently than a judge that doesn't
           | really care about tomato-taste either way. But since all of
           | this (generally) revolves around humans, removing all wiggle
           | room is problematic as well (since laws are not humans, but
           | are rather static).
        
           | credit_guy wrote:
           | We only know the husband worked in a large company that had
           | SBF as a client back in 2021. But chances are he was close to
           | that case. We don't know that. The judge says she doesn't
           | know that either, and we can take her at her word. But she
           | certainly asked him "Do you think there could be a problem?".
           | The husband answers "Maybe", and he does not cross any
           | ethical boundaries about client-attorney confidentiality.
           | Then the judge simply follows the rule "when in doubt, recuse
           | yourself".
        
             | DannyBee wrote:
             | Greg was also a US attorney in the southern district for
             | 12+ years, and special counsel for the US for 2 years in
             | 2017 before he went back to davis again (IE davis->us
             | attorney->davis->us attorney->davis)
             | 
             | That is a more interesting conflict than the Davis-Polk one
             | to me, since he likely worked directly with the office
             | handling the case.
             | 
             | Outside of that, he was at Davis since 1999.
             | 
             | There is simply no sane argument that, essentially anyone
             | his quite-large firm worked for (without him even knowing
             | about it), since 1999 should cause his wife to recuse.
             | 
             | It violates no ethical rules, opinions, cases, or what have
             | you. Judges have stricter ones too, and it doesn't violate
             | or even come close to appearing to violate any of them.
             | 
             | It would be laughed out of appeals.
             | 
             | i've not yet seen any convincing argument here.
             | 
             | As such, i maintain she probably did this because she
             | didn't want the case.
        
               | gist wrote:
               | > As such, i maintain she probably did this because she
               | didn't want the case.
               | 
               | I was going to agree with this but then I realized and
               | made this comment:
               | 
               | https://news.ycombinator.com/item?id=34120906
               | 
               | Essentially I feel this is about business for the firm
               | going forward, not anything that happened in the past.
        
             | AlbertCory wrote:
             | > We only know the husband worked in a large company that
             | had SBF as a client back in 2021
             | 
             | He didn't only "work" in the firm; he was a partner in it.
             | Maybe he talked to the partner who managed the SBF work;
             | maybe he didn't. But as a partner he'd have some
             | justification for asking, "Hey, how's that crypto case
             | going?" at least.
        
               | tptacek wrote:
               | There are almost 200 partners at the firm. It's not that
               | big a thing.
        
               | AlbertCory wrote:
               | > not that big a thing
               | 
               | "Your Honor, the Prosecution suggests this is not that
               | big a thing!"
               | 
               | No. Don't want to go there.
        
               | ffggffggj wrote:
               | I think you're right, but I assume the whole idea was to
               | avoid having the formal version of this thread in an
               | appeals court a year from now.
        
             | jrochkind1 wrote:
             | Does it cross any boundaries of client-attorney
             | confidentiality to say that you were someone's attorney or
             | worked on a case? I don't believe so.
        
               | robryk wrote:
               | Surprisingly in some jurisdictions it does. At least in
               | cases related to criminal defense in Poland the existence
               | of a attorney-client relationship is protected (obviously
               | if it comes to trial, it's eventually revealed, but it's
               | not subpoenable up to that point).
        
             | mcrady wrote:
             | IANAL but it seems like it could be a basis for appeal.
             | 
             | And what's the point of putting in months of work hearing a
             | case if there's a chance that it will all get nullified.
        
               | mattkrause wrote:
               | I'm not sure I see how judges recusing themselves could
               | be grounds for appeal.
               | 
               |  _Not_ recusing oneself though...
        
             | NotYourLawyer wrote:
             | >chances are he was close to that case
             | 
             | Nope. "My husband has had no involvement in any of these
             | representations."
        
           | cm2187 wrote:
           | It's not about the conflict being weak, it's mostly about
           | standard setting. If it is the norm that judges recuse
           | themselves even in case of fairly remote conflict of
           | interest, it will make it very difficult for a judge to not
           | recuse himself in the case of a more problematic conflict of
           | interest.
        
             | DannyBee wrote:
             | In theory, maybe. I can buy it in places judges are elected
             | or subject to popular anything.
             | 
             | In practice, federal judges can't be removed except by
             | impeachment, and such a thing is not an impeachable
             | offense. It is otherwise a lifetime appointment.
             | 
             | One with a lucrative partner job waiting if they choose to
             | go that route early, regardless of social reputation.
             | 
             | They are fairly insulated from being forced to do something
             | based on the standards others want to set.
        
               | dragonwriter wrote:
               | > In practice, federal judges can't be removed except by
               | impeachment, and such a thing is not an impeachable
               | offense
               | 
               | Conflict of interest is one of the things typically
               | listed as impeachable judicial misconduct; not that there
               | is any concrete boundary to "impeachable offense" since
               | the House is free to decide any conduct is or or is not
               | impeachable.
        
           | twblalock wrote:
           | The conflict may be weak, bur the case has a much higher
           | profile than normal.
        
           | epgui wrote:
           | > The conflict here is very weak
           | 
           | Yes, and the ethical bar for the judiciary is supposed to be
           | super strict. It's not even enough to avoid conflicts of
           | interest: one must also avoid the _appearance_ of any
           | _potential_ conflicts of interest.
        
             | DannyBee wrote:
             | I'm quite aware of the judicial bar, and i don't think it
             | even comes close to "appearance of a potential conflict".
             | Which, as a phrase without interpretation, of course,
             | covers literally everything (IE defendant is a vegan and I
             | am not).
             | 
             | So in the end, i simply disagree with you - this is not a
             | close call, as the order is written, and as the bar has
             | ever been interpreted, either by caselaw, or by ethics
             | opinions.
        
               | [deleted]
        
               | epgui wrote:
               | > as a phrase without interpretation
               | 
               | That's not particularly productive: the meaning of the
               | phrase is studied and covered ad nauseam by case law and
               | scholarly (legal & ethical) literature.
               | 
               | Differences in dietary preferences is unlikely to ever be
               | interpreted as a potential conflict of interest, although
               | it's certainly not impossible. There would need to be
               | "reasonable grounds" to think the judge was unable to
               | hear both parties fairly. I know that this sounds a bit
               | wishy-washy, but that's the legal system for you.
        
               | DannyBee wrote:
               | As a recovered lawyer (though still licensed in several
               | states), and friends with many judges, i'm again, aware,
               | and have read plenty of it, and been forced to talk about
               | it at parties (unfortunately).
               | 
               | That is precisely why i said " this is not a close call,
               | as the order is written, and as the bar has ever been
               | interpreted, either by caselaw, or by ethics opinions."
               | 
               | What is here would never be considered reasonable
               | grounds. It's not even close.
               | 
               | Outside of random people arguing on hacker news, of
               | course.
        
             | cormacrelf wrote:
             | Right on. Forget "what if every judge recused for this
             | level of conflict!", they already do that, and it doesn't
             | really put a dent in judge supply.
        
               | asveikau wrote:
               | I think there are prominent examples where they don't. We
               | notice those because they seem unfair. Recusals that _do_
               | happen probably don 't usually make headlines.
        
               | DannyBee wrote:
               | Actually, they 100% do not recuse for this level of
               | conflict. I'm not sure why you believe otherwise, or what
               | data you have to support.
               | 
               | Recusals are extremely rare, and it is common for judges
               | to have SO's or children or .... in law firms that, at
               | some point, represented someone before a judge, without
               | the person having been involved. Which is the case here.
               | 
               | They do not recuse. So no, they do not "already do that".
               | If they did, it really _would_ put a dent in the judge
               | supply - there are not that many federal judges.
        
           | RobLach wrote:
           | Even a reasonable excuse won't stop a headline that will muck
           | up things.
        
           | wpietri wrote:
           | I think it's a great move in this particular case just
           | because it's so highly watched. A major motivation behind
           | recusal is to maintain confidence in the judicial system. SBF
           | has already been the subject of all sorts of claims of
           | political corruption. Better that this one be squeaky clean,
           | even if sophisticated observers might understand why this
           | sort of connection is innocuous.
        
             | ceejayoz wrote:
             | Yep. All upside, no downside. Better safe than sorry here.
        
       | havkom wrote:
       | She got out while she could. I guess it is not too fun to handle
       | a long-going mega case..
        
         | bitcharmer wrote:
         | I thought the legal process was more about justice than fun.
        
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       (page generated 2022-12-24 23:01 UTC)