John D. Rainey

United States District Court for the Southern District of Texas district Appointed by George H. W. Bush (Republican) 3 signed orders read

How Judge Rainey decides

Patterns drawn from this judge's own signed orders. Every observation links to the order it came from.

What persuades

Rainey enforces plea-agreement waivers of appeal and 2255 rights; he grounds enforceability in the defendant's sworn plea-colloquy testimony, which carries a strong presumption of truthfulness, so a later collateral attack contradicting that testimony fails.

“Aguilar's sworn statements in open court are entitled to a strong presumption of truthfulness.”

Procedural preferences

In product-liability cases involving foreign-made products, Rainey treats the foreign manufacturer/distributor subsidiaries as necessary and indispensable Rule 19 parties; if they cannot be joined for lack of personal jurisdiction, he will dismiss rather than proceed, and respects the presumption of corporate independence between parent and subsidiary.

“The Court finds that this action cannot, in equity and good conscience, proceed against Defendants Synthes Spine and Spine Solutions without the joinder of Synthes Haegendorf and Synthes GmbH.”

Cautions

A habeas petitioner attacking only a parole/mandatory-supervision revocation (not the underlying conviction) must affirmatively allege concrete collateral consequences once released; absent that, Rainey dismisses the petition as moot for want of an Article III case or controversy.

“Petitioner is here challenging only the revocation of mandatory supervision, and he has not alleged any collateral consequences of that revocation. Thus, his petition is moot, and must be dismissed.”

Motion outcomes

Counted from classified signed orders only. Percentages are shown only where the sample is large enough to be meaningful; smaller samples are reported as raw counts.

Motions to dismiss
N = 1
Granted: 1 counts only
Motion to sever
N = 1
Moot / procedural: 1 counts only
Motion to vacate 2255
N = 1
Denied: 1 counts only
Summary judgment
N = 1
Granted: 1 counts only

A "1 of 1" is one ruling, not a tendency. Treat small samples as illustrative, not predictive.

Signed rulings

A grounded sample of orders signed by this judge, with the verbatim dispositive language.

Timberlake v. Synthes Spine, Inc.
6:08-cv-00004 · 2011-06-30
Motions to dismiss (defendant) Granted

“Defendants' Fourth Motion to Dismiss, or in the Alternative, Motion to Sever Scott Plaintiffs' Claims (Dkt. No. 166) is hereby GRANTED in part and DENIED in part, and this action is DISMISSED.”

Motion to sever (defendant) Moot / procedural

“Defendants' Motion to Sever the Scott Plaintiffs' Claims is DENIED as moot.”

United States v. Aguilar
2:11-cr-00398 · 2012-07-25
Motion to vacate 2255 (defendant/movant) Denied

“Aguilar's motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. 2255 (D.E. 40) is DENIED. He is also DENIED a Certificate of Appealability.”

Sauls v. Quarterman
6:07-cv-00012 · 2009-01-09
Summary judgment (respondent (TDCJ Director)) Granted

“Respondent's Motion for Summary Judgment is GRANTED and Petitioner's petition is DISMISSED. A Certificate of Appealability will not issue.”

Caseload & timing

From public federal docket records for this judge.

Median case duration in the sampled dockets: 206.5 days (N = 10).

Several matters terminated within days (e.g. some mc and same-day cv dispositions) consistent with administrative/screening dispositions; not entry-read, so dispositions are not characterized. Reported as caseload metadata only.