JANE TRICHE MILAZZO, District Judge.
Before the Court is Defendant Lazandy Daniels's Motion to Recuse Judge Pursuant to 28 U.S.C. § 455 (a) (Doc. 289) and Motion to Dismiss Pursuant to Rule 12 (Doc. 288). For the following reasons, these Motions are
Defendant Lazandy Daniels was indicted on January 14, 2016, on charges of conspiracy to distribute cocaine and possession with intent to distribute cocaine and cocaine base ("crack"), along with co-defendants Craig James and Leon Jackson.
Defendant has filed a Motion to Recuse Judge Pursuant to 28 U.S.C. § 455(a) and a Motion to Dismiss Pursuant to Rule 12, alleging that the three Counts of the Indictment are improperly joined. The Court will address these Motions in turn.
Defendant asks this Court to recuse itself based om his "belief that Judge Milazzo cannot be impartial and has shown by her rulings heretofore that her impartiality might reasonably be questioned."
Defendant avers that this Court is biased because it raised sua sponte the issue of Defendant's standing to assert a pretrial Motion to Suppress and based its ruling in part on this issue. Defendant contends that the Court, in raising this issue, was "acting as a lawyer" in the proceeding in violation of 28 U.S.C. 455(b)(5)(ii). This contention is without support. Following the hearing on the Motion to Suppress, the Court did instruct the parties to file supplemental briefing on the issue of standing. As noted in its original Order denying the Motion to Suppress, courts routinely raise the issue of Fourth Amendment standing sua sponte.
Defendant also points to this Court's rulings on his Motion to Recuse the United States Attorney's Office, Motion to Dismiss Pursuant to Rule 12, and the Government's Motion in Limine to Preclude the Defendant from Re-Arguing Suppression Issues at Trial as further evidence of bias. At the time of Defendant's filing of the instant Motion to Recuse Judge, however, the Court had not yet issued rulings on any of these Motions. Accordingly, unless the Defendant has somehow divined the content of rulings not yet issued, his allegations of bias relative to these Motions are meritless.
Defendant finally contends that "Judge Milazzo has independent information as to improper actions by the chief agent in this matter, Justin Moran, and has nevertheless made rulings that affected the defendant negatively without sharing said information with the defense counsel."
In conclusion, none of the reasons cited by Defendant would give a reasonable person cause to question this Court's impartiality. His Motion to Recuse is therefore denied.
Defendant next "moves for the Dismissal of the Indictment for Violation of Rule 12(iv) Improper joinder of offenses."
Defendant argues that Counts 2 and 3 of the indictment do not meet this standard. The Court disagrees. Taken as a whole, the indictment describes a common scheme or plan. Count 1 charges the defendant with participating in a conspiracy to distribute cocaine hydrochloride and cocaine base. Counts 2 and 3 charge the Defendant with distribution of cocaine base and possession with intent to distribute cocaine base within the time frame described in the conspiracy count. The Court cannot think of a more textbook case of appropriate joinder under Rule 8. Furthermore, even if joinder were improper, the appropriate remedy would be severance, not dismissal of the indictment.
For the foregoing reasons, Defendant Lazandy Daniels's Motion to Recuse Judge Pursuant to 28 U.S.C. § 455 (a) (Doc. 289) and Motion to Dismiss Pursuant to Rule 12 (Doc. 288) are