Golden v. Rogers

CourtDistrict Court, S.D. California
DecidedJuly 24, 2020
Docket3:19-cv-02178
StatusUnknown

This text of Golden v. Rogers (Golden v. Rogers) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Golden v. Rogers, (S.D. Cal. 2020).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 In re, LISA KAYE GOLDEN, Case Nos.: 19-cv-2178 DMS (NLS) Debtor 12 Bankruptcy Proceeding No.: 17-06928 13 LISA KAYE GOLDEN MM7

14 Appellant, ORDER DENYING APPELLANT’S 15 v. MOTION TO RECUSE 16 RICHARD KIPPERMAN, JEFFREY ROGERS, 17 Appellees. 18

19 20 On April 22, 2020, Appellant Lisa Golden, proceeding pro se, filed the present 21 Motion to Recuse. (ECF No. 8.) Appellees filed a response, (ECF No. 10), and Appellant 22 filed a reply. (ECF No. 14.) The motion is denied for the reasons set forth below. 23 I. 24 BACKGROUND 25 Appellant Lisa Golden (“Appellant” or “Golden”) has more than thirty active 26 bankruptcy appeals pending in this Court. All of the appeals arise out of a single 27 bankruptcy action presided over by Judge Margaret M. Mann of the United States 28 Bankruptcy Court in the Southern District of California. With the exception of one appeal 1 decided by District Judge Gonzalo P. Curiel in 2018, (In re Golden, No. 18-cv-2359-GPC- 2 RBB, 2020 WL 6601615, at *1 (S.D. Cal. Dec. 17, 2018) (granting motion to dismiss 3 Appellant’s appeal as untimely)), all of the appeals have been assigned to this Court as 4 related cases to the first-filed case, 18cv2089 DMS (NLS), pursuant to the Low Number 5 Rule. See Civ. L. R. 40.1(e) (all related pending civil actions and proceedings are assigned 6 to the district judge with the lowest numbered case).1 Golden’s appeals challenge a variety 7 of decisions by the bankruptcy court, including decisions on a motion to quash, motion to 8 change venue, motion to compel deposition attendance, motion to amend complaint, and 9 orders appointing receivers. Several of the appeals also appear to be duplicative. 10 During the pendency of these appeals, the Court has ruled on two substantive 11 matters. First, on September 5, 2019, the Court ruled in favor of Golden and affirmed the 12 bankruptcy court’s judgment on an appeal filed by Jeffrey Rogers. (See 18-cv-2699-DMS- 13 NLS, ECF No. 16.) Next, the Court denied Golden’s appeal of the bankruptcy court’s 14 denial of her motion to recuse Judge Mann. (See 19-cv-2064, ECF No. 4.) In the latter 15 matter, Golden filed an ex parte motion to stay the bankruptcy trial pending a determination 16 on her appeal to recuse Judge Mann. Golden telephoned the Court after filing her ex parte 17 motion on Friday, November 15, 2019, and informed Chambers staff that the bankruptcy 18 19 20 1 See 18-cv-2089-DMS-NLS; 19-cv-00836-DMS-NLS; 19-cv-00843-DMS-NLS; 19-cv- 21 00488-DMS-NLS; 19-cv-01417-DMS-NLS; 19-cv-02064-DMS-NLS; 19-cv-02463- DMS-NLS; 20-cv-00047-DMS-NLS; 20-cv-00052-DMS-NLS; 20-cv-00059-DMS-NLS; 22 20-cv-00061-DMS-NLS; 20-cv-00050-DMS-NLS; 20-cv-00057-DMS-NLS; 19-cv- 23 02320-DMS-NLS; 19-cv-02462-DMS-NLS; 19-cv-02178-DMS-NLS; 20-cv-00206- DMS-NLS; 19-cv-00838-DMS-NLS; 19-cv-02065-DMS-NLS; 20-cv-01255-DMS-NLS; 24 20-cv-00051-DMS-NLS; 20-cv-00102-DMS-NLS; 20-cv-00207-DMS-NLS; 20-cv- 25 00205-DMS-NLS; 20-cv-00305-DMS-NLS; 20-cv-00725-DMS-NLS; 20-cv-01004- DMS-NLS; 20-cv-00952-DMS-NLS; 20-cv-01005-DMS-NLS; 20-cv-00866-DMS-NLS; 26 20-cv-00999-DMS-NLS; 20-cv-00950-DMS-NLS; 20-cv-00951-DMS-NLS; 20-cv- 27 01044-DMS-NLS; 20-cv-01087-DMS-NLS. Golden also has filed two civil cases against parties involved in her Bankruptcy Proceedings. See 20-cv-00856-DMS-NLS; 20-cv- 28 1 trial before Judge Mann would begin the following Monday, November 18, 2019, in the 2 absence of a stay. On the morning of trial, the Court’s law clerk called Judge Mann’s 3 Chambers for a status on the trial. Judge Mann informed the law clerk that the trial was 4 proceeding. The Court issued its order denying the appeal on November 22, 2019, which 5 rendered moot the motion to stay the proceedings. (Id.) 6 In addition to ruling on the substantive matters above, the Court has issued briefing 7 schedules for some of the pending appeals. The Court has also issued orders to show cause 8 in several of the appeals and dismissed two appeals without prejudice for Appellant’s 9 failure to respond to a scheduling order and an order to show cause. See 19-cv-838; 19- 10 cv-843. The Court has also ruled on motions for extension of time and for electronic 11 access. See 20-cv-102; 18-cv-2089. The bulk of the appeals remain pending with opening 12 briefs yet to filed. In some cases, motions to dismiss are pending, and will be addressed 13 following issuance of this Order. 14 II. 15 DISCUSSION 16 A. Legal Standard 17 Requests for recusal of district court judges are governed by 28 U.S.C. § 455 and 28 18 U.S.C. § 144. First, a judge may recuse sua sponte under 28 U.S.C. § 455(a), which 19 provides: “any justice, judge, or magistrate of the United States shall disqualify himself in 20 any proceeding in which his impartiality might reasonably be questioned.” Second, a 21 litigant may move to recuse a trial judge under 28 U.S.C. § 144: 22 Whenever a party to any proceeding in a district court makes and files a timely and sufficient affidavit that the judge before whom the matter is 23 pending has a personal bias or prejudice either against him or in favor of any 24 adverse party, such judge shall proceed no further therein, but another judge 25 shall be assigned to hear such proceeding. 26 27 Appellant moves for recusal under both statutes. “The substantive standard for 28 recusal under 28 U.S.C. § 144 and 28 U.S.C. § 455 is the same: Whether a reasonable 1 person with knowledge of all the facts would conclude that the judge’s impartiality might 2 reasonably be questioned.” United States v. McTiernan, 695 F. 3d 882, 891 (9th Cir. 2012) 3 (quoting United States v. Hernandez, 109 F. 3d 1450, 1453 (9th Cir. 1997) (per curiam)) 4 (internal quotation marks omitted). “Under § 455(a), impartiality must be ‘evaluated on 5 an objective basis, so that what matters is not the reality of bias or prejudice but its 6 appearance.’” United States v. Carey, 929 F.3d 1092, 1104 (9th Cir. 2019) (quoting Liteky 7 v. United States, 510 U.S. 540, 548 (1994)). Section 455(a) is “limited by the ‘extrajudicial 8 source’ factor which generally requires as the basis for recusal something other than 9 rulings, opinions formed or statements made by the judge during the course of trial.” 10 United States v. Holland, 519 F.3d 909, 913–14 (9th Cir. 2008). “Courts should take 11 special care in reviewing recusal claims so as to prevent parties from ‘abus[ing] § 455 for 12 a dilatory and litigious purpose based on little or no substantiated basis.”’ Sensley v. 13 Albritton, 385 F.3d 591, 598 (5th Cir. 2004) (quoting Travelers Ins. Co. v. Liljeberg 14 Enters., Inc., 38 F.3d 1404, 1409 n.8 (5th Cir. 1994)) (alterations in original). 15 Though the standard for assessing motions to recuse is the same under both statutes, 16 the procedures differ. For a § 144 motion, the judge must first assess whether the affidavit 17 is timely before assessing the legal sufficiency of the affidavit.

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Golden v. Rogers, Counsel Stack Legal Research, https://law.counselstack.com/opinion/golden-v-rogers-casd-2020.