Nyabwa v. United States Department Of Defense
Filing
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MEMORANDUM OPINION AND ORDER DENYING 18 MOTION for Recusal, DENYING AS MOOT 19 MOTION for Recusal Hearing. Plaintiff's payment of the remaining $350.00 filing fee is due DECEMBER 3, 2018. (Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
COLLINS O. NYABWA,
Plaintiff,
v.
UNITED STATES DEPT. OF DEFENSE,
Defendant.
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CIVIL ACTION H-18-2042
MEMORANDUM OPINION AND ORDER
Pending before the Court in this non-prisoner civil lawsuit are plaintiff’s pro se motions for
recusal (Docket Entry No. 18) and for a hearing (Docket Entry No. 19).
As grounds for recusal, plaintiff complains that the Court withdrew its order allowing him
to pay the filing fee in monthly installments, and ordered him to pay the $350.00 filing fee balance
within fifteen days. Plaintiff states that he cannot pay the filing fee within fifteen days, and argues
that “any other district court” outside the Fifth Circuit would have ordered him to explain his
delinquency before ordering him to pay. He contends that the undersigned judge is not impartial,
has deep-seated antagonism against him, and should recuse himself pursuant to 28 U.S.C. § 455(a).
The motions are DENIED for the reasons that follow.
Legal Standards
Under 28 U.S.C. § 455(a), a federal judge is required to recuse himself “in any proceeding
in which his impartiality might reasonably be questioned.” Under section 455(b)(1), recusal is
required if the judge has a personal bias or prejudice concerning a party.
The alleged bias or prejudice must be personal, as opposed to judicial in nature, United States
v. Scroggins, 485 F.3d 824, 830 (5th Cir. 2007), and must stem from an extrajudicial source,
resulting in a disposition “on some basis other than what the judge learned from his participation in
the case.” United States v. MMR Corp., 954 F.2d 1040, 1045–46 (5th Cir. 1992). As the movant,
plaintiff in this case carries the burden of proving meritorious grounds for recusal under section
455(a).
The decision whether to recuse under section 455 is committed to the sound discretion of the
court asked to recuse. See Garcia v. City of Laredo, 702 F.3d 788, 793–94 (5th Cir. 2012). The
United States Supreme Court has made clear that “[t]he recusal inquiry must be made from the
perspective of a reasonable observer who is informed of all the surrounding facts and
circumstances.” Cheney v. U.S. Dist. Court for Dist. of Columbia, 541 U.S. 913, 924 (2004); see
also United States v. Morrison, 833 F.3d 491, 506 (5th Cir. 2016). The Fifth Circuit Court of
Appeals has interpreted this mandate to mean that “[courts] ask how things appear to the
well-informed, thoughtful and objective observer, rather than the hypersensitive, cynical, and
suspicious person,” while remaining “mindful that an observer of our judicial system is less likely
to credit judges’ impartiality than the judiciary” would be. United States v. Jordan, 49 F.3d 152,
156–57 (5th Cir. 1995).
It is well established that judicial rulings alone almost never constitute a valid basis for
finding bias or partiality. As the Supreme Court stated in Liteky v. United States, 510 U.S. 540, 555
(1994),
[O]pinions 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. Thus, judicial remarks
during the course of a trial that are critical or disapproving of, or even hostile to,
counsel, the parties, or their cases, ordinarily do not support a bias or partiality
challenge. They may do so if they reveal an opinion that derives from an
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extrajudicial source; and they will do so if they reveal such a high degree of
favoritism or antagonism as to make fair judgment impossible.
510 U.S. at 555. See also Scroggins, 485 F.3d at 830 (holding that a motion to disqualify ordinarily
“may not be predicated on the judge’s rulings in the instant case”).
Analysis
In the instant case, plaintiff’s allegations of partiality and deep-seated antagonism arise in
context of two orders entered in this case: the Court’s order allowing plaintiff to pay the filing fee
in monthly installments, and the Court’s subsequent withdrawal of that order for nonpayment. In
the installment order, the Court relied on plaintiff’s statement that his net income was $580.00 per
week; rather than denying outright his request to proceed in forma pauperis, the Court allowed him
to pay the filing fee in monthly installments of $50.00. The Court expressly ordered him to notify
the Court if he were unable to make a payment and to show why he was unable to make the payment.
(Docket Entry No. 6.) However, plaintiff did not follow these instructions, and instead, stopped
making payments without any explanation to the Court. Plaintiff made one $50.00 installment
payment, but only after the Court issued a seven-day dismissal notice for nonpayment. (Docket
Entry No. 10.) Plaintiff continued failing to pay installments without explanation, and the Court
revoked the installment order due to his noncompliance. (Docket Entry No. 17.) Indeed, plaintiff
never advised the Court of any financial difficulties until the filing of the instant motion for recusal.
In absence of any order to the contrary, the unpaid balance of the filing fee became due and payable,
as it would be for any civil lawsuit. In short, revocation of the installment order was due to
plaintiff’s unexplained failure to comply with the order, and not due to animosity, hostility, bias, or
partiality on the part of this Court.
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Plaintiff claims that it is this Court’s goal to rid itself of plaintiff and his lawsuit. His
assertion is unfounded. The docket shows that plaintiff has been provided ample opportunity to
present and pursue his claims. Because the claims raised in his complaint were vague and
conclusory, the Court ordered him to file a more definite statement to clarify and provide factual
support for his claims. He was allowed to pay the filing fee in installments, and was afforded
significant time to communicate any difficulties to the Court or bring his payments current prior to
the Court taking further action. Even then, the Court did not dismiss his lawsuit for nonpayment,
but instead gave him notice and time to pay. Rather than advise the Court of his financial difficulties
and request an extension of time to pay the filing fee, plaintiff filed the pending motion to recuse.
Moreover, although the Court declined plaintiff’s request that it notify Kenyan consular officials of
this lawsuit, plaintiff was, and remains, free to do so at his own convenience. An objective viewer,
examining the proceedings in this lawsuit, would find no deep-seated animosity or grounds to
reasonably question this Court’s impartiality.
Equally unpersuasive are plaintiff’s allegations of a purported conflict of interest. Plaintiff
contends that the Court is anxious to dismiss this lawsuit because the undersigned “possibly”
authorized military surveillance against him and wants it kept secret. Plaintiff’s assertion is
groundless speculation that raises no reasonable question of this Court’s impartiality.
Plaintiff has not shown that the undersigned judge has a personal bias or prejudice against
him, that he displayed any favoritism against or antagonism toward him, that his rulings were based
on an extrajudicial source, or that his impartiality might reasonably be questioned. See 28 U.S.C.
§ 455(a) and (b) (requiring judge to disqualify himself if “his impartiality might reasonably be
questioned” or “[w]here he has a personal bias or prejudice concerning a party”). Nothing in the
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record indicates that a reasonable person with knowledge and understanding of all the relevant facts
would conclude that this Court’s impartiality could reasonably be questioned. Recusal by the
undersigned is unwarranted.
Extension of Time
In the interest of justice and as a liberal construction of plaintiff’s pro se pleadings, the Court
construes the pending motion as requesting an extension of time to pay the filing fee. The Court
GRANTS plaintiff a 60-day extension, and the $350.00 filing fee balance is due DECEMBER 3,
2018. Plaintiff may make partial payments at his convenience, but the balance must be paid in full
by December 3, 2018.
Plaintiff is reminded that all federal civil lawsuits are subject to dismissal sua sponte under
Federal Rule of Civil Procedure 12(b)(6), without further notice and without regard to full or partial
payment of filing fees.
Conclusion
The motion for recusal (Docket Entry No. 18) is DENIED. The motion for a hearing (Docket
Entry No. 19) is DENIED AS MOOT. Plaintiff’s payment of the remaining $350.00 filing fee is due
DECEMBER 3, 2018. This is an INTERLOCUTORY ORDER.
Signed at Houston, Texas on October 4, 2018.
Gray H. Miller
United States District Judge
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