1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 SAN FRANCISCO DIVISION 7 8 KENAN THOMPSON, Case No. 24-cv-08913-VC (PHK)
9 Plaintiff, ORDER DENYING MOTION TO DISQUALIFY MAGISTRATE JUDGE 10 v. Re: Dkt. 57 11 TRANSUNION, 12 Defendant.
13 Now before the undersigned is pro se Plaintiff Kenan Thompson’s motion seeking 14 disqualification of the undersigned. [Dkt. 57]. After carefully reviewing the submissions, the 15 undersigned finds this matter fit for adjudication without oral argument. Civil L.R. 7-1(b). For the 16 reasons stated herein, the undersigned DENIES the motion to disqualify. 17 RELEVANT BACKGROUND 18 On March 31, 2025, all discovery in this matter was referred to the undersigned. [Dkt. 33]. 19 In July 2025, the Parties filed two discovery letter briefs and accordingly, on July 28, 2025, the 20 undersigned set a discovery hearing on those matters on August 7, 2025. [Dkt. 46]. On July 31, 21 2025, Plaintiff Thompson filed a motion to appear at the hearing remotely. [Dkt. 47]. On August 22 4, 2025, the undersigned denied the motion because the “undersigned [found] that Plaintiff has not 23 shown good cause for remote attendance.” [Dkt. 48]. 24 The following day, Plaintiff Thompson filed an objection to the non-dispositive pre-trial 25 order with Judge Chhabria, the presiding district judge. [Dkt. 49]. Judge Chhabria denied Plaintiff 26 Thompson’s objections. [Dkt. 50]. 27 On August 6, 2025, the day before the in-person discovery hearing, Plaintiff Thompson filed 1 undersigned denied that motion. [Dkt. 52]. The undersigned explained that “Plaintiff [was] merely 2 repeat[ing] arguments already rejected by both this Court and Judge Chhabria, offers no credible 3 evidence to support his claim of financial hardship, and fails to demonstrate any genuine inability 4 to secure transportation.” Id. 5 The Court noted in particular:
6 Furthermore, Plaintiff Thompson again avers, without evidence, that he lacks the funds to take public transportation to the courthouse. 7 [Dkt. 51]. He has submitted general declarations but no verified financial records, bank statements, or other documentation to 8 substantiate his claim that he cannot afford the cost of public transportation. The Court finds it highly dubious that Plaintiff 9 Thompson cannot afford public transportation and suspects this claim is merely a pretext to avoid appearing in person. Plaintiff 10 Thompson fails to submit any evidence to corroborate his claim that he has been unable to find a friend, relative, or neighbor who could 11 assist him with transportation to the courthouse. Plaintiff has made no showing of any effort to secure transportation, public or private, 12 for the approximately 44-mile distance from Antioch to San Francisco. 13 Id. at 2. 14 On August 7, 2025, the undersigned held the noticed discovery hearing. Plaintiff 15 Thompson did not appear. [Dkt. 53]. On August 15, 2025, the undersigned issued an Order to 16 Show Cause directed to Plaintiff Thompson regarding his nonappearance and failure to comply 17 with court orders. [Dkt. 54]. On August 20, 2025, Plaintiff Thompson submitted his response to 18 the Order to Show Cause, which, again, alleged his financial hardship without submitting exhibits 19 to corroborate the assertions. [Dkt. 55]. The undersigned has set a hearing on the Order to Show 20 Cause for September 5, 2025. [Dkt. 56]. 21 LEGAL STANDARD 22 “Section 455 imposes an affirmative duty upon judges to recuse themselves.” Yagman v. 23 Republic Ins., 987 F.2d 622, 626 (9th Cir. 1993). “Section 144 provides a procedure for a party to 24 recuse a judge.” Id. “Under both statutes, recusal is appropriate where ‘a reasonable person with 25 knowledge of all the facts would conclude that the judge’s impartiality might reasonably be 26 questioned.’” Id. (quoting In re Yagman, 796 F.2d 1165 (9th Cir.), opinion amended on denial of 27 reh'g sub nom. In re Yagman, 803 F.2d 1085 (9th Cir. 1986)) (citing United States v. Conforte, 624 1 F.2d 869, 880–81 (9th Cir.), cert. denied, 449 U.S. 1012 (1980) (discussing standard for 2 disqualification under sections 144 and 455)). “Accordingly, recusal will be justified either by 3 actual bias or the appearance of bias.” Yagman, 987 F.2d at 626 (citing Preston v. United States, 4 923 F.2d 731, 734 (9th Cir. 1991)). 5 “Whenever an affidavit of bias or prejudice directed at a Judge of this Court is filed pursuant 6 to 28 U.S.C. § 144, and the Judge has determined not to recuse him or herself and found that the 7 affidavit is neither legally insufficient nor interposed for delay, the Judge shall refer the request for 8 disqualification to the Clerk for random assignment to another Judge.” Civil L.R. 3-14. 9 DISCUSSION 10 Plaintiff’s motion to disqualify is not rooted in any showing of actual bias, but is instead yet 11 another effort by Plaintiff Thompson to sidestep the Court’s orders and avoid his obligation to 12 appear at a court-ordered hearing. Rather than pointing to substance, the motion points only to 13 delay, and for the reasons discussed herein, the Court denies the motion. 14 Here, Plaintiff Thompson seeks recusal pursuant to Section 455. [Dkt. 57]. The undersigned 15 concludes the motion is legally deficient and was interposed for the purpose of delay under Local 16 Rule 3114, because no “reasonable person with knowledge of all the facts would conclude that the 17 judge’s impartiality might reasonably be questioned.” Yagman, 987 F.2d at 626 (citations omitted). 18 As detailed in the undersigned’s Standing Order, on the undersigned’s public web page on 19 the court website, and as explained at the hearing, the undersigned has a strong preference for in- 20 person discovery management conferences. Based on the undersigned’s experience, in-person 21 hearings are generally much more effective and productive than remote hearings. Accordingly, the 22 undersigned sets nearly every hearing in-person, and typically affords parties sufficient notice to 23 attend hearings. The undersigned will also accommodate objectively verifiable scheduling conflicts 24 by resetting in-person hearings. 25 As explained in the background, Plaintiff Thompson has engaged in serial filings to avoid 26 appearing personally at hearings. The undersigned notes that the cost of public transportation from 27 Plaintiff’s address in Antioch, California to and from the courthouse is less than twenty dollars. The 1 Area. The BART Yellow Line has a station in Antioch, California, and goes directly to the Civic 2 Center/UN Plaza station, which is approximately two to three blocks from the courthouse. 3 According to the BART Yellow Line schedule, the ride from the Antioch station to the Civic Center 4 station takes approximately one hour and fifteen minutes. 5 Other than alleging generally that he is too poor to travel by public transportation, Plaintiff 6 has never met his burden to demonstrate that such cost constitutes an extreme financial hardship, 7 particularly where he has averred in court filings multiple times that he owns a car and resides rent- 8 free without paying monthly utility obligations. See Dkt. 2.
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1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 SAN FRANCISCO DIVISION 7 8 KENAN THOMPSON, Case No. 24-cv-08913-VC (PHK)
9 Plaintiff, ORDER DENYING MOTION TO DISQUALIFY MAGISTRATE JUDGE 10 v. Re: Dkt. 57 11 TRANSUNION, 12 Defendant.
13 Now before the undersigned is pro se Plaintiff Kenan Thompson’s motion seeking 14 disqualification of the undersigned. [Dkt. 57]. After carefully reviewing the submissions, the 15 undersigned finds this matter fit for adjudication without oral argument. Civil L.R. 7-1(b). For the 16 reasons stated herein, the undersigned DENIES the motion to disqualify. 17 RELEVANT BACKGROUND 18 On March 31, 2025, all discovery in this matter was referred to the undersigned. [Dkt. 33]. 19 In July 2025, the Parties filed two discovery letter briefs and accordingly, on July 28, 2025, the 20 undersigned set a discovery hearing on those matters on August 7, 2025. [Dkt. 46]. On July 31, 21 2025, Plaintiff Thompson filed a motion to appear at the hearing remotely. [Dkt. 47]. On August 22 4, 2025, the undersigned denied the motion because the “undersigned [found] that Plaintiff has not 23 shown good cause for remote attendance.” [Dkt. 48]. 24 The following day, Plaintiff Thompson filed an objection to the non-dispositive pre-trial 25 order with Judge Chhabria, the presiding district judge. [Dkt. 49]. Judge Chhabria denied Plaintiff 26 Thompson’s objections. [Dkt. 50]. 27 On August 6, 2025, the day before the in-person discovery hearing, Plaintiff Thompson filed 1 undersigned denied that motion. [Dkt. 52]. The undersigned explained that “Plaintiff [was] merely 2 repeat[ing] arguments already rejected by both this Court and Judge Chhabria, offers no credible 3 evidence to support his claim of financial hardship, and fails to demonstrate any genuine inability 4 to secure transportation.” Id. 5 The Court noted in particular:
6 Furthermore, Plaintiff Thompson again avers, without evidence, that he lacks the funds to take public transportation to the courthouse. 7 [Dkt. 51]. He has submitted general declarations but no verified financial records, bank statements, or other documentation to 8 substantiate his claim that he cannot afford the cost of public transportation. The Court finds it highly dubious that Plaintiff 9 Thompson cannot afford public transportation and suspects this claim is merely a pretext to avoid appearing in person. Plaintiff 10 Thompson fails to submit any evidence to corroborate his claim that he has been unable to find a friend, relative, or neighbor who could 11 assist him with transportation to the courthouse. Plaintiff has made no showing of any effort to secure transportation, public or private, 12 for the approximately 44-mile distance from Antioch to San Francisco. 13 Id. at 2. 14 On August 7, 2025, the undersigned held the noticed discovery hearing. Plaintiff 15 Thompson did not appear. [Dkt. 53]. On August 15, 2025, the undersigned issued an Order to 16 Show Cause directed to Plaintiff Thompson regarding his nonappearance and failure to comply 17 with court orders. [Dkt. 54]. On August 20, 2025, Plaintiff Thompson submitted his response to 18 the Order to Show Cause, which, again, alleged his financial hardship without submitting exhibits 19 to corroborate the assertions. [Dkt. 55]. The undersigned has set a hearing on the Order to Show 20 Cause for September 5, 2025. [Dkt. 56]. 21 LEGAL STANDARD 22 “Section 455 imposes an affirmative duty upon judges to recuse themselves.” Yagman v. 23 Republic Ins., 987 F.2d 622, 626 (9th Cir. 1993). “Section 144 provides a procedure for a party to 24 recuse a judge.” Id. “Under both statutes, recusal is appropriate where ‘a reasonable person with 25 knowledge of all the facts would conclude that the judge’s impartiality might reasonably be 26 questioned.’” Id. (quoting In re Yagman, 796 F.2d 1165 (9th Cir.), opinion amended on denial of 27 reh'g sub nom. In re Yagman, 803 F.2d 1085 (9th Cir. 1986)) (citing United States v. Conforte, 624 1 F.2d 869, 880–81 (9th Cir.), cert. denied, 449 U.S. 1012 (1980) (discussing standard for 2 disqualification under sections 144 and 455)). “Accordingly, recusal will be justified either by 3 actual bias or the appearance of bias.” Yagman, 987 F.2d at 626 (citing Preston v. United States, 4 923 F.2d 731, 734 (9th Cir. 1991)). 5 “Whenever an affidavit of bias or prejudice directed at a Judge of this Court is filed pursuant 6 to 28 U.S.C. § 144, and the Judge has determined not to recuse him or herself and found that the 7 affidavit is neither legally insufficient nor interposed for delay, the Judge shall refer the request for 8 disqualification to the Clerk for random assignment to another Judge.” Civil L.R. 3-14. 9 DISCUSSION 10 Plaintiff’s motion to disqualify is not rooted in any showing of actual bias, but is instead yet 11 another effort by Plaintiff Thompson to sidestep the Court’s orders and avoid his obligation to 12 appear at a court-ordered hearing. Rather than pointing to substance, the motion points only to 13 delay, and for the reasons discussed herein, the Court denies the motion. 14 Here, Plaintiff Thompson seeks recusal pursuant to Section 455. [Dkt. 57]. The undersigned 15 concludes the motion is legally deficient and was interposed for the purpose of delay under Local 16 Rule 3114, because no “reasonable person with knowledge of all the facts would conclude that the 17 judge’s impartiality might reasonably be questioned.” Yagman, 987 F.2d at 626 (citations omitted). 18 As detailed in the undersigned’s Standing Order, on the undersigned’s public web page on 19 the court website, and as explained at the hearing, the undersigned has a strong preference for in- 20 person discovery management conferences. Based on the undersigned’s experience, in-person 21 hearings are generally much more effective and productive than remote hearings. Accordingly, the 22 undersigned sets nearly every hearing in-person, and typically affords parties sufficient notice to 23 attend hearings. The undersigned will also accommodate objectively verifiable scheduling conflicts 24 by resetting in-person hearings. 25 As explained in the background, Plaintiff Thompson has engaged in serial filings to avoid 26 appearing personally at hearings. The undersigned notes that the cost of public transportation from 27 Plaintiff’s address in Antioch, California to and from the courthouse is less than twenty dollars. The 1 Area. The BART Yellow Line has a station in Antioch, California, and goes directly to the Civic 2 Center/UN Plaza station, which is approximately two to three blocks from the courthouse. 3 According to the BART Yellow Line schedule, the ride from the Antioch station to the Civic Center 4 station takes approximately one hour and fifteen minutes. 5 Other than alleging generally that he is too poor to travel by public transportation, Plaintiff 6 has never met his burden to demonstrate that such cost constitutes an extreme financial hardship, 7 particularly where he has averred in court filings multiple times that he owns a car and resides rent- 8 free without paying monthly utility obligations. See Dkt. 2. As noted previously, Plaintiff has not 9 submitted bank statements, income tax returns, invoices for monthly expenses, evidence of long- 10 term debt, or any actual documentary evidence to substantiate the unsupported claim that he cannot 11 afford the fare of a public transit trip to the courthouse. Nor has Plaintiff ever explained why he 12 cannot use the car he owns or what diligent efforts he has made to secure transportation from a 13 friend or relative. On the current state of the record submitted to the Court, Plaintiff’s averments 14 are insufficient. 15 Moreover, with regard to the current motion, simply because a court finds a party has not 16 met its burden of proof or persuasion on an issue does not mean that the court is biased (or even has 17 the appearance of bias) against that party. Applying the legal rules and requiring a party to satisfy 18 its burden of proof is not evidence of bias or appearance of bias, otherwise the entire justice system 19 would grind to a halt every time a judge denied any party’s motion. Plaintiff’s motion is based 20 almost entirely on the fact that the undersigned denied Plaintiff’s repeated motions for leave to 21 appear remotely. The Court has discretion in conducting hearings. The Court’s previous finding 22 that Plaintiff failed to justify remote appearance is not a sign of appearance of bias (let alone actual 23 bias), but rather an appropriate exercise of discretion. Plaintiff’s motion to disqualify is thus legally 24 insufficient. 25 Plaintiff failed to comply with the undersigned’s and Judge Chhabria’s prior orders requiring 26 his personal appearance at the August 7 discovery hearing. The fact that statements were made on 27 the record at a hearing Plaintiff voluntarily chose not to attend does not constitute bias (or the 1 August 7 hearing, there was no substantive argument as to the discovery motions and the matter was 2 simply submitted. There is no appearance of bias (or actual bias) in calling the case in a noticed 3 hearing, confirming whether or not Plaintiff failed to appear, and then after a few short comments, 4 submitting the matter. If that were the case, then docket and case management would be thrown 5 into chaos every time a party chose not to appear at a hearing. Finally, the Court is not persuaded 6 by Plaintiff’s circular argument that his failure to appear, an admitted violation of court orders, 7 should excuse his conduct and simultaneously support granting the present motion. 8 Finally, the Court rejects as legally unsupported Plaintiff’s contention that resolving the 9 discovery motions on the papers is grounds for disqualification. The Court’s decision to resolve the 10 discovery motions without oral argument does not constitute a violation of Plaintiff Thompson’s 11 rights, because the Local Rules expressly allow the Court to resolve motions on the papers. Civil 12 L.R. 7-1(b). Plaintiff Thompson’s discovery briefs fully set forth his positions. Indeed, the 13 undersigned ruled on the dispute based on a thorough review of the submissions. And again, it is 14 difficult to square Plaintiff’s contention that he should not have to attend the motions hearing (which 15 resulted in no oral argument) with his contention in this motion that the decision to resolve the 16 discovery disputes without oral argument is cause for disqualification. Simply following this 17 Court’s local rules for the procedure for resolving discovery motions without hearing oral argument 18 is neither an appearance of bias nor actual bias, particularly where Plaintiff’s choice not to attend 19 the hearing was the very reason there was no oral argument. 20 As to the issue of delay, the Court notes that the hearing on the Order to Show Cause has 21 been set for September 5, 2025. One day after filing the instant motion to disqualify, Plaintiff filed 22 a motion to stay of all proceedings in this case based on the mere pendency of the instant motion to 23 disqualify. [Dkt. 60]. Further, on August 31, 2025, Plaintiff filed a “Notice Objecting to OSC 24 Hearing While Disqualification Motion is Pending” which objects to the OSC hearing going forward 25 on the noticed date of September 5 because of the mere pendency of the instant motion to disqualify. 26 [Dkt. 67]. Thus, Plaintiff has expressly linked this motion to disqualify with two requests to delay 27 the case, either in its entirety or at least with regard to the OSC hearing. These actions explicitly 1 14. 2 Accordingly, pursuant to Civil Local Rule 3-14, the Court finds the motion to disqualify 3 legally insufficient and interposed for delay. Thus, under Civil L.R. 3-14, referral of the instant 4 || motion to disqualify is not warranted. As to the merits of the motion to disqualify, the Court finds 5 || that Plaintiff has not met his burden to demonstrate either bias or the appearance of bias, for all the 6 || reasons discussed herein. 7 CONCLUSION 8 For the reasons set forth herein, the undersigned DENIES WITH PREJUDICE Plaintiff 9 || Thompson’s motion to disqualify. 10 This RESOLVES Dkt. 57. 1] IT ISSO ORDERED. 13 Dated: September 4, 2025 □
United States Magistrate Jud gistrate Judge 16
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