Hinkson v. USA
Filing
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MEMORANDUM DECISION AND ORDER. Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF IDAHO
UNITED STATES OF AMERICA,
Plaintiff,
v.
DAVID ROLAND HINKSON,
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Case No. 3:02-cr-00142-BLW-RCT-1
Case No. 1:04-cr-00127-RCT
Case No. 1:12-cv-00196-RCT
MEMORANDUM DECISION
AND ORDER DENYING
MOTION TO DISQUALIFY
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Defendant.
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____________________________________)
INTRODUCTION
Pending before the Court is Defendant David Roland Hinkson’s third
Motion to Disqualify Judge Richard C. Tallman, received on August 30, 2021.1
Hinkson filed the present motion in both of his above-captioned District of Idaho
criminal cases. Because of the expansive and complex procedural and factual
history related to this defendant—and multiple underlying cases—this Order will
refer and cite to the underlying cases using the following defined terms for
simplicity. Hinkson’s first case, relating to criminal tax and Federal Food, Drug,
and Cosmetic Act charges, is assigned Case No. 3:02-cr-00142-BLW-RCT-1, and
is referred to in this Order as the “Tax Case.” Hinkson’s second case, relating to
solicitation of murder charges, is assigned Case No. 1:04-cr-00127-RCT, and is
1
Solicitation Case, Doc. No. 394; Tax Case, Doc. No. 452. For the reasons
explained below, the Court DENIES Hinkson’s motion.
BACKGROUND
The Court has recounted the details of Hinkson’s convictions and sentences
numerous times in its recent orders. See Solicitation Case, Doc. Nos. 373, 384;
Tax Case, Doc. No. 446. Accordingly, the Court will only briefly detail them here.
In May 2004, a Boise federal jury found Hinkson guilty of twenty-six
criminal tax violations stemming from his operation of WaterOz, a highly
profitable water bottling company in the Idaho Panhandle whose products Hinkson
claimed could cure various maladies and diseases. See Tax Case, Doc. No. 307;
Solicitation Case, Doc. Nos. 269-1, at 59:3–60:14; 269-3, at 96:24–97:6. While
awaiting trial on the tax case, Hinkson was indicted for soliciting the murders of
three federal officials involved in the tax prosecution: the Honorable Edward J.
Lodge, the United States District Judge who was initially assigned to preside over
the tax trial, Assistant United States Attorney Nancy Cook, the lead prosecutor,
and IRS Criminal Investigation Division Special Agent Steven Hines, the case
agent. See Solicitation Case, Doc. No. 37. A second Boise jury ultimately
convicted Hinkson of three counts of soliciting those murders, and this Court
referred to in this Order as the “Solicitation Case.” Hinkson also filed a petition
for writ of habeas corpus regarding the Solicitation Case in 2012, see Case No.
1:12-cv-00196-RCT, which is referred to in this Order as the “Habeas Petition.”
2
sentenced Hinkson on all of the counts of conviction from his first and second
trials—totaling nearly five weeks and the testimony of dozens of witnesses—and
from his guilty pleas to attendant Federal Food, Drug, and Cosmetic Act violations,
at a consolidated sentencing proceeding that spanned two days, April 25, 2005, and
June 3, 2005. See Solicitation Case, Doc. Nos. 245, 265, 269–70, 271-1 (partially
sealed); Tax Case, Doc. Nos. 369, 375–76.
Because of the aggravated nature of Hinkson’s criminal behavior, including
his continuing attempts to obstruct justice while criminal proceedings were
pending against him, the Court imposed a consolidated sentence of 516 months’
imprisonment, as well as a fine of $100,000. Hinkson, who is now 65 years old,
has served approximately 221 months; his anticipated release date is April 21,
2040. 2 He has never accepted responsibility for any of the tax evasion and murderfor-hire solicitations in which he engaged, and the Federal Bureau of Prisons
(BOP) reports that “Hinkson has made only minimum payments in $25 increments
totaling $250 during his incarceration so far, and he appears to have made no
payments toward the [$2.5 million in] taxes he owes.” Solicitation Case, Doc. No.
373, at 3; see id., Doc. No. 271-1, at 526:10–13 (partially sealed).
See https://www.bop.gov/inmateloc/; see also Solicitation Case, Doc. No. 276
(signed amended judgment).
2
3
On May 21, 2020, Hinkson filed his first pro se emergency motion for
compassionate release under 18 U.S.C. § 3582(c)(1)(A)(i), asserting that he faced
severe risk due to the COVID-19 pandemic. See id., Doc. No. 366. After full
briefing, the Court denied that motion on July 7, 2020, finding that Hinkson failed
to meet any of the three requirements for compassionate release. 3 Id., Doc. No.
373. Hinkson filed a notice of appeal on July 27, 2020. Id., Doc. No. 375. On
March 25, 2021, the United States Court of Appeals for the Ninth Circuit affirmed
this Court’s denial of Hinkson’s release motion. United States v. Hinkson, 841 F.
App’x 32 (9th Cir. 2021).
On January 26, 2021, while his appeal of the Court’s denial of his first
motion was still pending with the Ninth Circuit, Hinkson filed his third pro se
emergency motion for compassionate release under 18 U.S.C. § 3582(c)(1)(A)(i),
asserting that his recent diagnosis of Stage IV colon cancer constituted an
extraordinary and compelling reason for relief and that he was also infected with
COVID-19. See Solicitation Case, Doc. No. 379; Tax Case, Doc. No. 445.
While the briefing of Hinkson’s first motion was still underway, Hinkson filed a
second pro se emergency motion for compassionate release. See Solicitation Case,
Doc. No. 372. In that motion, Hinkson argued that his consecutive sentences were
imposed in violation of the law and therefore constituted an extraordinary or
compelling reason for release under 18 U.S.C. § 3582(c)(1)(A)(i). The Court
denied that motion in a minute order, finding that Hinkson’s untimely and
procedurally defaulted second motion constituted an improper collateral attack on
his sentence under 28 U.S.C. § 2255(h). See id., Doc. No. 374.
3
4
On March 15, 2021, after full briefing and review, including careful review
of Hinkson’s prison medical and disciplinary records submitted under seal by the
government, the Court issued an indicative ruling under Federal Rule of Criminal
Procedure 37 explaining that it would deny Hinkson’s third motion. See
Solicitation Case, Doc. No. 384; Tax Case, Doc. No. 446. In its order, the Court
stated it was “sympathetic to [Hinkson’s] serious medical condition, and wishe[d]
him success in treatment,” but that it was unnecessary to enter a finding as to
whether Hinkson’s Stage IV colon cancer diagnosis constituted an extraordinary
and compelling reason for release.4 See id., at 14. Instead, the Court found that
the § 3553(a) factors did not weigh in favor of release and that Hinkson remained a
danger to others and to the community, notwithstanding his medical circumstances.
As the Court explained,
Hinkson was convicted of soliciting others to murder federal officials
on his behalf. Therefore, the violent threat he poses to others does not
depend on his own ability to engage in such violence, but is based on
his financial wherewithal to pay for such endeavors, and the danger is
aggravated, not lessened, by his serious illness. His motions and prison
record demonstrate no inclination to accept responsibility for his prior
actions or conform his behavior while incarcerated and, as the Court
previously found, he likely has significant funds at his disposal. See
[Solicitation Case], Doc. No. 271-1[,] at 617:12–20. Under the statute
discussed above, the Court would have to find that “the defendant is not
a danger to the safety of any other person or to the community.” The
Court simply cannot make that finding as to this defendant on these
facts.
The medical records did not corroborate Hinkson’s assertion that he had been
diagnosed with COVID-19.
4
5
Id., at 13–14.
Hinkson filed a motion for reconsideration on April 2, 2021. See
Solicitation Case, Doc. No. 388; Tax Case, Doc. No. 449. After further briefing
and review of additional medical records, the Court denied reconsideration on
April 27, 2021.5 See Solicitation Case, Doc. No. 392; Tax Case, Doc. No. 450.
Hinkson did not appeal from the denial of his third motion for compassionate
release or from the denial of reconsideration. Rather, on August 30, 2021, he filed
the present motion asking for the third time in seventeen years that, pursuant to 28
U.S.C. § 455(a), the undersigned judge “recuse himself from presiding over any
pending or future matters involving the defendant.”6 Solicitation Case, Doc. No.
394; Tax Case, Doc. No. 452.
LEGAL STANDARD
Section 455(a) states that “[a]ny justice, judge, or magistrate judge of the
United States shall disqualify himself in any proceeding in which his impartiality
might reasonably be questioned.” 28 U.S.C. § 455(a). The Ninth Circuit has
interpreted this provision to mean that a judge should disqualify himself when a
In that order, the Court also addressed a “supplement” filed by a non-attorney
inmate on behalf of Hinkson on March 16, 2021. See Solicitation Case, Doc. No.
385.
5
The Court notes that there are currently no matters involving Hinkson pending
before it except for the present disqualification motion.
6
6
reasonable person with knowledge of all the facts would conclude that the judge’s
impartiality might reasonably be questioned. United States v. Holland, 519 F.3d
909, 913 (9th Cir. 2008). Recusal is thus “justified either by actual bias or the
appearance of bias.” Yagman v. Republic Ins., 987 F.2d 622, 626 (9th Cir. 1993).
However, “[t]he reasonable person is not someone who is hypersensitive or unduly
suspicious, but rather is a well-informed, thoughtful observer.” Holland, 510 F.3d
at 913 (internal quotation marks and citation omitted). And, “[t]he standard must
not be so broadly construed that it becomes, in effect, presumptive, so that recusal
is mandated upon the merest unsubstantiated suggestion of personal bias or
prejudice.” Id. (internal quotation marks and citation omitted).
“[J]udicial rulings alone almost never constitute a valid basis for a bias or
partiality motion.” Liteky v. United States, 510 U.S. 540, 555 (1994). Further,
opinions “formed by the judge on the basis of facts introduced or events occurring
in the course of the current proceedings, or of prior proceedings, do not constitute a
basis for a bias or partiality motion unless they display a deep-seated favoritism or
antagonism that would make fair judgment impossible.” Id. Even when the
motion complains of the judge’s treatment of the movant at a different stage of
litigation, the “judge’s prior adverse ruling is not sufficient cause for recusal.”
United States v. McTiernan, 695 F.3d 882, 893 (9th Cir. 2012) (internal quotation
marks and citation omitted). “[T]he challenged judge himself should rule on the
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legal sufficiency of a recusal motion in the first instance.” United States v. Studley,
783 F.2d 934, 940 (9th Cir. 1986).
ANALYSIS
Hinkson asserts three grounds for why the undersigned judge should recuse
from any pending or future matters involving the defendant. First, Hinkson argues
that it was an “extrajudicial exercise of authority” for the Court to contact the
warden at the Federal Medical Center/Butner—where Hinkson is housed—by
providing a copy of the July 7, 2020, order denying Hinkson’s first pro se
emergency motion for compassionate release explaining the Court’s conclusion
that Hinkson does not meet all of the elements for compassionate release under 18
U.S.C. § 3582(c)(1)(A)(i). Solicitation Case, Doc. No. 394, at 1–5; Tax Case,
Doc. No. 452, at 1–5. Second, Hinkson claims that contacting the warden
demonstrates that the Court “has predetermined the outcome of any potential
motion for compassionate release based on Mr. Hinkson’s terminal illness, without
review of any evidence, medical records or pleadings.” Id., at 1–2, 5–8. Third,
Hinkson asserts a history of “lack of impartiality,” again raising the same
allegation of ex parte contact between the Court and a trial witness Hinkson first
raised in 2012—and which this Court and the Ninth Circuit subsequently
concluded was without merit. Id., at 2, 8–9. The Court addresses each argument
in turn.
8
A. Under the statutory scheme, both the Court and the BOP must consider
whether the inmate’s release would pose a danger to the safety of any
other person or the community, and the Court’s communication with
the warden at Federal Medical Center/Butner on that common issue is
not grounds for recusal.
Motions for compassionate release are governed by 18 U.S.C. § 3582(c)(1),
as amended by the First Step Act of 2018, Pub. L. No. 115-391, 132 Stat. 5194,
5239 (Dec. 21, 2018). Such motions may be brought either by a defendant who
has fully exhausted administrative remedies within the BOP or by the Director of
the Bureau of Prisons. Id. § 3582(c)(1)(A); see also Federal Bureau of Prisons
Program Statement 5050.50, Compassionate Release/Reduction in Sentence:
Procedures for Implementation of 18 U.S.C. §§ 3582 and 4205(g) 1 (Jan. 17, 2019)
https://www.bop.gov/policy/progstat/5050_050_EN.pdf) [hereinafter P5050.50].
If the motion is brought by a defendant, a district court cannot order release
without first specifically finding that “the defendant is not a danger to the safety of
any other person or the community, as provided under [18 U.S.C. §] 3142(g).” 18
U.S.C. § 3582(c)(1)(A)(ii). The Court declined to make that finding in its order
adjudicating Hinkson’s first pro se emergency compassionate release motion. See
Solicitation Case, Doc. No. 373, at 8. Similarly, if the request for compassionate
release is made by the defendant to the BOP, the BOP—when deciding whether to
move the court for release—“should consider whether the inmate’s release would
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pose a danger to the safety of any other person or the community.” P5050.50, at
12.
BOP guidance also directs that a warden’s referral of a request must include
either a U.S. Attorney Report on Convicted Offender or else “the views of the
prosecuting Assistant U.S. Attorney may be solicited.” Id., at 13. Further, if the
inmate “is subject to the Victim and Witness Protection Act of 1982 (VWPA),
confirmation of notification to the appropriate victim(s) or witness(es) must be
incorporated into the Warden’s referral. A summary of any comments received
must also be incorporated into the referral.” Id. Although the relevant Program
Statement directs that “[b]ecause there is no final agency decision until the
Director [of the BOP] has reviewed the request, staff at any level may not contact
the sentencing judge or solicit the judge’s opinion through other officers of the
court,” there is no directive that the BOP may not review information received
from the sentencing judge. Id., at 14.
As the provisions cited above demonstrate, both the court adjudicating a
contemporaneous compassionate release motion and a warden considering whether
to recommend that the BOP move the court for compassionate release on behalf of
an inmate must consider an inmate’s dangerousness. The BOP is mandated to
review numerous sources of information in making this determination. In this
instance, because Hinkson had formally filed an earlier compassionate release
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motion, the Court had already determined that Hinkson’s continuing
dangerousness was one factor that precluded him from meeting the requirements
for compassionate release when he moved for release in May 2020. See
Solicitation Case, Doc. No. 373, at 8. This information was relevant to the BOP’s
review of Hinkson’s release request under 18 U.S.C. § 3582(c)(1)(A), of which the
Court was made aware by a government filing on the public docket on February
19, 2021. See id., Doc. No. 382-1 (January 19, 2021, letter from counsel for
Hinkson to the warden of the Federal Medical Center/Butner).7
In order to inform the BOP’s consideration of Hinkson’s identical request,
the Court forwarded to the warden at the Federal Medical Center/Butner a copy of
its July 7, 2020, order (addressing Hinkson’s first motion) and later its March 15,
2021, order (addressing Hinkson’s third motion) denying compassionate release.
The Court contemporaneously filed copies of its communications to the warden on
the docket, see id., Doc. Nos. 383, 384 (and accompanying Staff Notes), and it did
so precisely so that there could be no allegation regarding communications from
The government filed a copy of this letter on the docket to demonstrate that
Hinkson had, in fact, exhausted his administrative remedies and thus was not
barred from seeking compassionate release directly from the Court. See
Solicitation Case, Doc. No. 382. Thus, contrary to what Hinkson seems to imply
in his Motion to Disqualify, there was nothing nefarious about the Court’s receipt
of a copy of this letter from Hinkson’s lawyer. See id., Doc. No. 394, at 4; Tax
Case, Doc. No. 452, at 4 (“Judge Tallman, in his letter [to the warden],
acknowledges he somehow was ‘provided’ with a copy of a letter written by
Hinkson’s counsel regarding Hinkson’s cancer diagnosis.”).
7
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the Court of which the defendant was not made aware. Nothing about the Court’s
course of action would lead a reasonable observer to conclude that the Court
harbors a “deep-seated favoritism or antagonism that would make fair judgment
impossible.” Liteky, 510 U.S. at 555. Accordingly, the Court denies Hinkson’s
request for recusal premised on the assertion that it was somehow improper for the
Court to communicate with the warden at the facility where Hinkson is held
concerning the same request Hinkson had already raised with both the BOP and the
Court.
B. The Court has not predetermined the outcome of potential future
motions for compassionate release.
Hinkson’s second asserted ground for why the undersigned should recuse is
belied by the record. Hinkson argues that the Court “has judged the outcome of
any motion for compassionate release without ever hearing or even setting eyes on
any evidence or argument to the court.” Solicitation Case, Doc. No. 394, at 6; Tax
Case, Doc. No. 452, at 6. This argument ignores the fact that the Court
adjudicated Hinkson’s third pro se emergency motion for compassionate release
based on its review of both the government’s response and Hinkson’s pleadings
and his cancer diagnosis medical records—including a motion for
reconsideration—in March and April 2021, subsequent to the events of which
Hinkson complains in his Motion to Disqualify. See Solicitation Case, Doc. Nos.
384, 392; Tax Case, Doc. Nos. 446, 450. The Court issued reasoned memoranda
12
and orders denying relief after full briefing by Hinkson and the government, see
id., including careful consideration of the extensive BOP medical records provided
by the government, see Solicitation Case, Doc. No. 381 (sealed). Hinkson did not
appeal from the Court’s orders denying relief.
Hinkson is simply wrong when he asserts that the Court has not considered
the effect of Hinkson’s cancer diagnosis on his dangerousness, or has “decided the
outcome of the issue without reviewing a single medical document on Mr.
Hinkson’s medical condition.” Solicitation Case, Doc. No. 394, at 8; Tax Case,
Doc. No. 452, at 8. The Court carefully considered whether Hinkson remained a
danger to others and to the community, notwithstanding his cancer diagnosis, in its
March 15, 2021, order denying release. See Solicitation Case, Doc. No. 384, at
13–14; Tax Case, Doc. No. 446, at 13–14. The Court explained that because
Hinkson was convicted of soliciting others to murder federal officials on his
behalf, “the violent threat he poses to others does not depend on his own ability to
engage in such violence, but is based on his financial wherewithal to pay for such
endeavors, and the danger is aggravated, not lessened, by his serious illness.” Id.,
at 13.
The Court further found that Hinkson’s “motions and prison record
demonstrate no inclination to accept responsibility for his prior actions or conform
his behavior while incarcerated and . . . [that] he likely has significant funds at his
13
disposal.” Id. (citing Solicitation Case, Doc. No. 271-1, at 617:12–20) (partially
sealed)). That Hinkson may disagree with the Court’s ruling is not a basis for
recusal. See McTiernan, 695 F.3d at 893 (stating that a “judge’s prior adverse
ruling is not sufficient cause for recusal”). Hinkson’s request for recusal on this
basis is also denied.
C. Hinkson’s claims regarding a history of improper judicial conduct are
barred by the law of the case doctrine and by issue preclusion
principles.
Hinkson once again argues that the Court must recuse due to an alleged
history of improper judicial conduct based on the Court’s supposed in-chambers ex
parte communication with a witness for the prosecution during Hinkson’s
solicitation trial. See Solicitation Case, Doc. No. 394, at 2, 8–9; Tax Case, Doc.
No. 452, at 2, 8–9. Hinkson raised this same claim in this case in 2012 when he
filed a motion to recuse the undersigned judge, attaching the same 2012 Affidavit
of Wesley W. Hoyt previously considered by this Court and the Ninth Circuit that
he once again resurrects here. See Solicitation Case, Doc. No. 322 (2012 motion
to recuse attaching Hoyt affidavit). Hinkson also raised this same claim in his
2012 motion to vacate, correct, or set aside his sentence under 28 U.S.C. § 2255.
See id., Doc. Nos. 323, at 4; 323-3, at 38–39.8
These protracted criminal and collateral civil proceedings have been ongoing
before the undersigned for more than seventeen years, spawning voluminous
8
14
This Court ruled against him on this claim both when it denied the 2012
motion to recuse and when it denied the 2012 § 2255 motion. 9 See Solicitation
Case, Doc. Nos. 325, at 11–12; 326, at 19–20; Habeas Petition, Doc. No. 15, at
19–20. Although he did not attempt to appeal from the denial of either motion,
docket entries and multiple appeals by a recalcitrant and vexatious litigant who
continuously seeks to relitigate issues previously resolved against him at every
level. The Court catalogued his demonstrated pattern of vexatious conduct in its
August 28, 2012, Order Denying Recusal Motion. See Solicitation Case, Doc. No.
325, at 3–6; Tax Case, Doc. No. 423, at 3–6; Habeas Petition, Doc. No. 17, at 3–6.
His conduct up until then had included engaging “in protracted frivolous civil
litigation in the Federal District Court seeking to abuse the legal process and
intimidate federal officials from performing their duties.” Id., at 3–4. This
misbehavior included filing “a number of administrative complaints against the
federal officials involved in his tax case, each of which was dismissed, denied, or
deemed unfounded.” Id., at 4 (footnote omitted). He also “sought recusal or
reassignment of every judge who has presided over his federal criminal
proceedings, including U.S. District Judge Edward J. Lodge, Chief U.S. District
Judge B. Lynn Winmill, U.S. Magistrate Judge Mi[kel] Williams, and the
undersigned U.S. Circuit Judge Richard C. Tallman (twice).” Id., at 4–5 (footnotes
omitted).
Even before 2012, the Court cited Hinkson’s penchant for recusal motions, finding
his “modus operandi is to harass every court and to seek recusal of all judges
against whom he harbors substantial resentment.” Id., at 5 (brackets omitted)
(citing Solicitation Case, Doc. No. 244, at 29). The Court predicted in 2005 that
“because Hinkson has previously and repeatedly engaged in similar misconduct
directed at other judges, prosecutors, investigators, attorneys, and witnesses, it is
highly probable that he will continue to engage in similar and additional
misconduct in the future.” Id., at 6 (brackets omitted) (citing Solicitation Case,
Doc. No. 244, at 30). And so he has.
The Court declined to issue a Certificate of Appealability on this or any other
claim included in the § 2255 motion. See Solicitation Case, Doc. No. 326, at 55;
Habeas Petition, Doc. No. 15, at 55.
9
15
Hinkson filed an application for a writ of mandamus in the Ninth Circuit in July
2012, seeking the undersigned judge’s removal from the case in part on the basis of
the same alleged unfounded ex parte witness contact. See Ninth Circuit Case No.
12-72328, Dkt. No. 1, at 16–17. The Ninth Circuit denied the writ of mandamus in
September 2012. See id., Dkt. No. 3. Finally, in March 2013, Hinkson filed a
judicial misconduct complaint with the Ninth Circuit regarding the same alleged
witness contact. The Circuit dismissed that complaint on August 2, 2016. See
Ninth Circuit Case No. 13-90046.10
Given the many times in the multiple forums in which this same claim has
been decided against Hinkson, the Court finds that Hinkson’s repeated argument
that the undersigned must recuse due to a history of improper judicial conduct
based on this sole alleged instance of witness contact is barred by the law of the
case doctrine as well as by issue preclusion. 11 See United States v. Alexander, 106
F.3d 874, 876 (9th Cir. 1997) (“Under the law of the case doctrine, a court is
generally precluded from reconsidering an issue that has already been decided by
the same court, or a higher court in the identical case.” (internal quotation marks
The docket for the judicial misconduct complaint is not publicly available,
though Hinkson was supplied with the Chief Judge’s Order dismissing his
complaint.
10
The Court may consider preclusion sua sponte. See Hawkins v. Risley, 984 F.2d
321, 324 (9th Cir. 1993).
11
16
and citation omitted)); Kendall v. Visa U.S.A., Inc., 518 F.3d 1042, 1050 (9th Cir.
2008) (“Issue preclusion prevents a party from relitigating an issue decided in a
previous action if four requirements are met.”). Hinkson has had “a full and fair
opportunity to litigate the issue in [a] previous action;” “the issue was actually
litigated in that action;” “the issue was lost as a result of a final judgment in that
action; and “the person against whom collateral estoppel is asserted in the present
action was a party or in privity with a party in the previous action.” Kendall, 518
F.3d at 1050 (internal quotation marks and citation omitted).
Hinkson already moved the undersigned to recuse based on this meritless
allegation in 2012; the undersigned already found the allegation baseless and
declined to recuse. The Ninth Circuit has twice reviewed the issue—once via
Hinkson’s application for a writ of mandamus and once via his judicial misconduct
complaint—and twice concluded Hinkson was not entitled to any relief. His
repeated request to recuse on this basis is once again denied. 12
//
//
//
//
//
The Court would deny the request even absent application of the law of the case
doctrine or preclusion principles because no reasonable observer would question
the Court’s impartiality on this basis. See Holland, 519 F.3d at 913.
12
17
ORDER
NOW THEREFORE IT IS HEREBY ORDERED, that the Motion to
Disqualify Judge Richard C. Tallman (Solicitation Case, Doc. No. 394; Tax Case,
Doc. No. 452) is DENIED.
September 22, 2021
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