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S.D.N.Y.Procedural orderFiled Mar. 27, 2025

Kamdem-Ouaffo v. Balchem Corporation

Judge
Philip Halpern
Docket
7:17-cv-02810
Court
U.S. District Court · Southern District of New York
Pages
6
Civil ProcedureFee Petition
In one sentence

In Kamdem-Ouaffo v. Balchem Corporation, Judge Halpern denied leave for proposed Rule 60(b) and recusal motions and kept the filing injunction.

Who this affects

Ricky Kamdem-Ouaffo, the defendants in the two closed matters, and the court’s handling of future submissions in those matters.

What happened

In Kamdem-Ouaffo v. Balchem Corporation, the plaintiff sought permission to file motions challenging earlier orders and a judgment in two closed cases. He also sought permission to ask for Judge Halpern’s recusal and the recusal of Magistrate Judge Paul E. Davison (ret.).

The court said the proposed requests to undo the earlier rulings were filed too late and would also fail because the plaintiff had not shown fraud, a void judgment, or extraordinary circumstances. The court also found no factual or legal basis for recusal. A request by the defendants concerning previously awarded attorney’s fees and costs was denied because it was made in an opposition letter, although the defendants could file a separate application.

Judge Philip M. Halpern denied leave to file the proposed motions and stated that the April 13, 2023 filing injunction remains in place. The Clerk was directed to terminate the listed letter-motions and reject future submissions from the plaintiff filed without the court’s permission.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Kamdem-Ouaffo v. Balchem Corporation · No. 7:17-cv-02810
Judge
Philip Halpern
Date
Mar. 27, 2025

Background

The plaintiff proposed filing motions in two closed matters: Kamdem I, No. 17-CV-02810, and Kamdem II, No. 19-CV-09943. Because a filing injunction entered on April 13, 2023, he sought the court’s permission to file the proposed motions. He invoked Federal Rule of Civil Procedure 60(b), which allows limited relief from a final judgment, and sought recusal of Judge Halpern and Magistrate Judge Paul E. Davison (ret.).

Rule 60(b) Requests

The court denied leave to submit further briefing under Rule 60(b). It stated that the proposed requests were untimely: they were made almost four years after the court adopted the recommendation that imposed sanctions and dismissed Kamdem I, and almost three years after judgment closed Kamdem II.

The court also addressed the proposed requests on their merits. For Rule 60(b)(3), which concerns fraud, misrepresentation, or misconduct, the court found that the plaintiff’s allegations were conclusory and reflected disagreement with the defendants’ legal arguments rather than proof of misconduct. For Rule 60(b)(4), which applies when a judgment is void, the court found that the plaintiff had not shown the required jurisdictional error or denial of notice and an opportunity to be heard. The court noted that the plaintiff’s arguments concerning his objections to the magistrate judge’s recommendation had already been considered and rejected by the district court and the Court of Appeals. For Rule 60(b)(6), a provision covering other reasons that justify relief, the court found no extraordinary circumstances.

Recusal Requests

The plaintiff had previously sought Judge Halpern’s recusal based on dissatisfaction with the court’s rulings. He again sought leave to move for recusal, relying on Judge Cabranes’s recusal from a panel hearing an appeal in an unrelated matter. The court explained that recusal under 28 U.S.C. § 455 generally requires circumstances that could reasonably question a judge’s impartiality, including qualifying conduct outside the judicial proceedings. It found no allegation of such conduct and held that disagreement with prior rulings, or another judge’s recusal in a different case before a different district judge, did not establish a basis for recusal.

Disposition

Judge Philip M. Halpern denied leave to file the proposed motions. The court stated that, even if the requests were treated as the motions themselves, they would be denied for the reasons discussed. The April 13, 2023 filing injunction remains in place. The Clerk was directed to terminate specified letter-motions in both cases and reject future submissions from the plaintiff filed without leave of court.

The court also denied, in a footnote, a request by the defendants concerning payment of $10,597.75 in attorney’s fees and costs because the request was made in an opposition letter. The defendants may make an appropriate separate application for that relief.

The authoritative version

Read the full 6-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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