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28 U.S.C. § 352Review of complaint by chief judge

submitted 24 years ago by Pub. L. 107-273 to r/title-28-JUDICIARY-AND-JUDICIAL-PROCEDURE · 472 words · no verdicts yet

in plain englishAI-generated · not legal advice

The chief judge must quickly review a misconduct complaint against a fellow judge. The judge may ask questions but can't decide disputed facts. The judge can dismiss or close the complaint; either side may seek council review.

(a) The chief judge must review a misconduct or disability complaint quickly. To decide what to do, the chief judge can run a limited inquiry -- just to see whether the problem has already been fixed (or can be, without a full investigation), and whether the complaint's claims are clearly untrue or impossible to prove through investigation. The chief judge can ask the judge who's the subject of the complaint to respond in writing; that response stays private unless that judge allows it to be shared. The chief judge (or a designee) can also talk with the complainant, the judge, or anyone else who might know something, and can review transcripts or other documents. But the chief judge can't make findings of fact on anything that's genuinely in dispute. (b) After that review, the chief judge -- in a written order explaining the reasons -- can either: (1) dismiss the complaint, if it doesn't meet the filing rules in section 351(a), is really just a complaint about the merits of a ruling, is frivolous, lacks enough evidence to suggest misconduct happened, makes claims that can't be proven by investigating, or if the limited inquiry shows the claims have no factual basis or are clearly disproven by objective evidence; or (2) close the case, if appropriate action has already been taken or the complaint is now moot because of other events. Either way, the chief judge sends copies of the order to the complainant and to the judge involved. (c) A complainant or judge who's unhappy with the chief judge's final order can ask the circuit's judicial council to review it. If the council denies review, that decision is final -- it can't be appealed or reviewed anywhere else. (d) Each judicial council can, under rules it makes following section 358, send a review petition to a panel of at least 5 council members, at least 2 of whom must be district judges.
the actual law source: uscode.house.gov ↗public domain
(a)Expeditious Review; Limited Inquiry.—

The chief judge shall expeditiously review any complaint received under section 351(a) or identified under section 351(b). In determining what action to take, the chief judge may conduct a limited inquiry for the purpose of determining—

(1)

whether appropriate corrective action has been or can be taken without the necessity for a formal investigation; and

(2)

whether the facts stated in the complaint are either plainly untrue or are incapable of being established through investigation.

For this purpose, the chief judge may request the judge whose conduct is complained of to file a written response to the complaint. Such response shall not be made available to the complainant unless authorized by the judge filing the response. The chief judge or his or her designee may also communicate orally or in writing with the complainant, the judge whose conduct is complained of, and any other person who may have knowledge of the matter, and may review any transcripts or other relevant documents. The chief judge shall not undertake to make findings of fact about any matter that is reasonably in dispute.

(b)Action by Chief Judge Following Review.—

After expeditiously reviewing a complaint under subsection (a), the chief judge, by written order stating his or her reasons, may—

(1)

dismiss the complaint—

(A)

if the chief judge finds the complaint to be—

(i)

not in conformity with section 351(a);

(ii)

directly related to the merits of a decision or procedural ruling; or

(iii)

frivolous, lacking sufficient evidence to raise an inference that misconduct has occurred, or containing allegations which are incapable of being established through investigation; or

(B)

when a limited inquiry conducted under subsection (a) demonstrates that the allegations in the complaint lack any factual foundation or are conclusively refuted by objective evidence; or

(2)

conclude the proceeding if the chief judge finds that appropriate corrective action has been taken or that action on the complaint is no longer necessary because of intervening events.

The chief judge shall transmit copies of the written order to the complainant and to the judge whose conduct is the subject of the complaint.

(c)Review of Orders of Chief Judge.—

A complainant or judge aggrieved by a final order of the chief judge under this section may petition the judicial council of the circuit for review thereof. The denial of a petition for review of the chief judge’s order shall be final and conclusive and shall not be judicially reviewable on appeal or otherwise.

(d)Referral of Petitions for Review to Panels of the Judicial Council.—

Each judicial council may, pursuant to rules prescribed under section 358, refer a petition for review filed under subsection (c) to a panel of no fewer than 5 members of the council, at least 2 of whom shall be district judges.

Source credit: (Added Pub. L. 107–273, div. C, title I, § 11042(a), Nov. 2, 2002, 116 Stat. 1849.)

history & why it existsrecord from the source credit
  • 2002Enacted · Pub. L. 107-273 · 116 Stat. 1849

A history note hasn’t been published yet. The record shows enactment by Pub. L. 107-273 on 2002-11-02.

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