gno.law

De Cristo Cano v. Biden

District Court, S.D. California · 3:22-cv-00193 · 2022-04-27 · Unknown

Proceeding
district
Area
civil
On appeal
Corazon De Cristo Cano v. Joseph Biden (2024-06-17) — affirmed — the Ninth Circuit's later ruling on this docket
Panel
Cathy Ann Bencivengo (author)

Analysis

A model's reading — qwen3.8-27b, prompt own-v1, 2026-10-13T22:31Z · confidence high

Plaintiffs moved to disqualify the district judge based on her spouse's employment and stock ownership in Thermo Fisher Scientific, a non-party to the case. The court denied the motion, finding no basis for recusal under 28 U.S.C. § 455, and continued the deadline to file an amended complaint.

What the court decidedThe model
Motion to Disqualify Denied
“It is therefore ORDERED that the motion to disqualify is DENIED.”
agree with court
The court correctly applied the statutory standards for recusal. It established that Thermo Fisher is not a party, negating the financial interest in a party under § 455(b)(4). It further reasoned that the subject matter (federal vaccine mandates) does not present a cognizable financial interest for Thermo Fisher, and that the spouse's specific role (analytical equipment) is unrelated to the case's subject matter. Under § 455(a), the court applied the 'reasonable person' standard from Ninth Circuit precedent and found the connection too tenuous to question impartiality. The decision follows from the law and the facts recited in the order.
Deadline for Amended Complaint Continued
“the deadline for Plaintiff Corazon de Cristo Cano, along with any other individuals also employed by “Solute”, to file an amended complaint under this case number is continued by ten days to May 5, 2022.”
agree with court
The court exercised its inherent authority to manage the docket and set deadlines. The order explicitly states that if no amended complaint is filed by the new deadline, the case will be closed. This is a procedural ruling consistent with the court's case management powers.

The order itself: sound — The order is legally sound. It correctly distinguishes between the specific statutory grounds for recusal under § 455(b) and the broader 'appearance of impartiality' standard under § 455(a). The court provides specific factual reasons for why the spouse's employment and stock holdings do not trigger recusal (non-party status, unrelated job function, no direct financial interest in the specific legal question). It cites binding Ninth Circuit precedent for the § 455(a) standard. The reasoning directly addresses the plaintiffs' arguments and applies the correct legal tests.

How this analysis was made · dispute it

Opinion

1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 SOUTHERN DISTRICT OF CALIFORNIA 9 10 CORAZON DE CRISTO CANO et al., Case No.: 22-CV-193-CAB-AHG 11 Plaintiffs, ORDER DENYING MOTION TO 12 v. DISQUALIFY AND TO VACATE ORDER DISMISSING CASE 13 JOSEPH R. BIDEN et al., 14 Defendants. [Doc. No. 13] 15 16 17 Plaintiffs bring this suit against government agencies and federal officials, including 18 President Joseph R. Biden, the Centers for Disease Control, and the Safer Federal 19 Workforce Task Force and its individual members, seeking to enjoin enforcement of two 20 executive orders imposing COVID-19 vaccine requirements on federal employees and 21 contractors. Thermo Fisher Scientific, Inc. (“Thermo Fisher”) is not a party to this lawsuit. 22 Nor was Thermo Fisher mentioned in the complaint or any of the briefing related to the 23 application for a temporary restraining order filed by Plaintiffs (which the Court denied). 24 Nevertheless, Plaintiffs now move to disqualify the undersigned because her spouse is 25 employed by Thermo Fisher and owns stock in the company. The motion is denied. 26 Primarily, Plaintiffs contend that because Thermo Fisher allegedly “makes billions 27 of dollars on its COVID-19 response products,” [Doc. No. 13-1 at 15], the undersigned’s 28 1 husband’s employment by and stock ownership in Thermo Fisher requires recusal under 2 28 U.S.C. § 455(b)(4) and (5). These sections require a judge to recuse when: 3 (4) He knows that he, individually or as a fiduciary, or his spouse or minor child residing in his household, has a financial interest in the subject matter in 4 controversy or in a party to the proceeding, or any other interest that could be 5 substantially affected by the outcome of the proceeding; 6 (5) He or his spouse, or a person within the third degree of relationship to either of them, or the spouse of such a person: 7 (i) Is a party to the proceeding, or an officer, director, or trustee of a party; 8 (ii) Is acting as a lawyer in the proceeding; 9 (iii) Is known by the judge to have an interest that could be substantially 10 affected by the outcome of the proceeding; 11 (iv) Is to the judge's knowledge likely to be a material witness in the proceeding. 12 13 28 U.S.C.A. § 455(b)(4)-(5). Under these subparts of section 455, therefore, the 14 undersigned must recuse if either the undersigned, or her spouse: (1) have a financial 15 interest in a party to this proceeding; (2) have a financial interest in the subject matter in 16 controversy; or (3) have an interest that could be substantially affected by the outcome of 17 this proceeding. 18 First, Thermo Fisher is not a party to this case. Therefore, the stock ownership of 19 the undersigned and her spouse in Thermo Fisher is not a financial interest in a party to this 20 case. 21 Second, Thermo Fisher does not have a cognizable financial interest in the subject 22 matter of this case, which includes the constitutionality of the COVID-19 vaccine mandates 23 allegedly enacted and enforced by federal employers against federal employees and 24 contractors, and Plaintiffs’ efforts to enjoin enforcement of these vaccine mandates. 25 Therefore, neither the undersigned or her spouse have a financial interest in this 26 controversy by virtue of employment by Thermo Fisher or stock ownership in the 27 company. 28 1 Third, and relatedly, because Thermo Fisher does not have a financial interest in this 2 case, there is no basis to conclude that the value of Thermo Fisher stock will be 3 substantially affected by the outcome of this proceeding. Nor would the employment of 4 the undersigned’s spouse with Thermo Fisher (which involves the sale of analytical 5 equipment such as mass spectrometers and is completely unconnected to any COVID-19 6 treatments or vaccines) be impacted by the outcome of this proceeding. Accordingly, the 7 undersigned is not obligated to recuse from this case under section 455(b)(4) and (5). 8 Alternatively, Plaintiffs contend that the employment of the undersigned’s spouse 9 by Thermo Fisher and stock holdings in the company raise questions about the 10 undersigned’s impartiality, warranting recusal under 28 U.S.C. § 455(a). Section 455(a) 11 states that “[a]ny justice, judge, or magistrate judge of the United States shall disqualify 12 himself in any proceeding in which his impartiality might reasonably be questioned.” 28 13 U.S.C.A. § 455(a). As the Ninth Circuit has explained: 14 “The goal of section 455(a) is to avoid even the appearance of partiality.” United States v. Holland, 519 F.3d 909, 913 (9th Cir. 2008) (quoting Liljeberg 15 v. Health Servs. Acquisition Corp., 486 U.S. 847, 860, 108 S.Ct. 2194, 100 16 L.Ed.2d 855 (1988) ). Thus, we “ask whether a reasonable person with knowledge of all the facts would conclude that the judge's impartiality might 17 reasonably be questioned.” Id. (quotation marks omitted). “The reasonable 18 person is not someone who is hypersensitive or unduly suspicious, but rather is a well-informed, thoughtful observer.” Id. (quotation marks omitted). “The 19 standard must not be so broadly construed that it becomes, in effect, 20 presumptive, so that recusal is mandated upon the merest unsubstantiated suggestion of personal bias or prejudice.” Id. (quotation marks omitted). 21 22 United States v. Mikhel, 889 F.3d 1003, 1027 (9th Cir. 2018). Here, the Court is not 23 persuaded by Plaintiffs’ motion that a reasonable person with knowledge of the 24 employment of the undersigned’s spouse by Thermo Fisher and stock holdings in the 25 company would question the undersigned’s impartiality as to questions raised by this case. 26 Accordingly, the undersigned declines to recuse herself under section 455(a). 27 Ultimately, “[a] judge is as much obliged not to recuse h[er]self when it is not called 28 for as [s]he is obliged to when it is.” In re Drexel Burnham Lambert Inc., 861 F.2d 1307, 1 |} 1312 (2d Cir. 1988). “A judge should not recuse h[er]self on unsupported, irrational, or 2 highly tenuous speculation.” Hinman v. Rogers, 831 F.2d 937, 939 (10th Cir. 1987). The 3 here simply do not support recusal. Accordingly, the undersigned is obligated not to 4 ||recuse. It is therefore ORDERED that the motion to disqualify is DENIED. 5 In light of this motion, it is further ORDERED that the deadline for Plaintiff 6 ||Corazon de Cristo Cano, along with any other individuals also employed by “Solute”, to 7 || file an amended complaint under this case number is continued by ten days to May 5, 2022. 8 no amended complaint is filed by this deadline, this case will be closed without further 9 || order from the Court. 10 It is SO ORDERED. 11 ||Dated: April 27, 2022 (fb 12 Hon. Cathy Ann Bencivengo 13 United States District Judge 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28