throbber
1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`
`Case 2:23-cv-02797-DJC-SCR Document 42 Filed 04/15/25 Page 1 of 26
`
`
`
`
`
`
`
`
`
`UNITED STATES DISTRICT COURT
`FOR THE EASTERN DISTRICT OF CALIFORNIA
`
`PAUL HENREID,
`Plaintiff,
`
`v.
`RAYMOND NEAL HAYNES, DAVID
`SOTELO, and RICHARD SKAGGS,
`Defendants.
`
`No. 2:23-cv-2797-DJC-SCR
`
`ORDER AND AMENDED FINDINGS AND
`RECOMMENDATIONS
`
`
`Plaintiff Paul Henreid is proceeding pro se in this action, which was referred to the
`undersigned in accordance with Local Rule 302(c)(21) and 28 U.S.C. § 636(b)(1). Pending
`before the undersigned is a joint motion by Defendants Richard Skaggs and Raymond Haynes to
`dismiss this action for failure to state a claim (ECF No. 17), their joint motion for $10,000 in
`sanctions (ECF No. 18), and Defendant Judge David Sotelo’s motion to dismiss this action both
`for lack of subject matter jurisdiction and failure to state a claim (ECF No. 19). On March 18,
`2025, the undersigned recommended the motions to dismiss be granted without leave to amend
`and the motion for sanctions be granted. ECF No. 37. Plaintiff then filed objections to the
`findings and recommendations (ECF No. 39) and a motion seeking leave to file a second
`amended complaint (ECF No. 40). Plaintiff also moved to recuse the undersigned. ECF No. 41.
`The undersigned issues these amended findings and recommendations to address Plaintiff’s
`1
`
`
`
`
`
`
`
`
`
`
`

`

`
`Case 2:23-cv-02797-DJC-SCR Document 42 Filed 04/15/25 Page 2 of 26
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`objections and new motions, along with the other pending motions.
`In this action, Plaintiff is effectively seeking to relitigate in federal court a defamation
`lawsuit that he pursued and lost in state court. Plaintiff alleges defamation and other causes of
`action against Skaggs (the defendant in the underlying defamation lawsuit), Haynes (who
`represented Skaggs in that lawsuit), and Judge Sotelo (the state court judge in that lawsuit). As
`explained below, Plaintiff’s asserted causes of action are either barred by the litigation privilege,
`absolute immunity, or are not cognizable. The undersigned accordingly recommends that the
`Court dismiss all causes of action without leave to amend and grant the motion for sanctions in
`full. The undersigned also denies Plaintiff’s recusal motion.
`BACKGROUND AND PROCEDURAL HISTORY
`I.
`The Underlying Defamation Litigation in State Court
`In 2018, Plaintiff was a member of the Oso Town Council (“Council”), a local group in an
`unincorporated community in Los Angeles County, until a 20-year-old allegation of criminal
`activity resurfaced. ECF No. 17-1 at 6. In 1999, Plaintiff had been accused of using a hidden
`camera to record sexual encounters with various dates without their knowledge in Missouri. Id. at
`179. The charges were later expunged pursuant to Missouri law, but Plaintiff still agreed to
`resign from the Council after it learned about this history. Id. at 6-7. When someone applied to
`fill the vacancy, Defendant Skaggs—then-president of the Council—sent an email to the other
`Council members stating that the Council would not be deceived like it was with “Paul Henreid,
`who has a history of criminal convictions[.]”1 Id. at 7.
`Based on Skaggs’ email, Plaintiff filed a lawsuit against him in Los Angeles County
`Superior Court (“LASC”), Henreid v. Skaggs, Case No. 19STCV20592 (“Henreid I”), alleging
`defamation per se and invasion of privacy by false light. Id. Defendant Haynes represented
`Skaggs in that action, while Defendant Judge Sotelo, who has since retired from the LASC,
`presided over the jury trial. ECF No. 5 (First Amended Complaint (“FAC”)) at 6.
`Prior to trial, Judge Sotelo ruled that Plaintiff was either a public figure or involved in a
`
`
`1 The email contained a brief additional phrase characterizing Plaintiff’s alleged criminal conduct
`that the Court will not repeat here.
`
`
`2
`
`
`
`
`
`
`
`
`

`

`
`Case 2:23-cv-02797-DJC-SCR Document 42 Filed 04/15/25 Page 3 of 26
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`matter of public concern and therefore needed to prove actual malice by clear and convincing
`evidence to prevail on his defamation claim. ECF No. 17-1 at 8. At trial, the jury found that
`although Skaggs had made false statements about Plaintiff, Plaintiff failed to show by clear and
`convincing evidence that Skaggs either knew the statements were false or had serious doubts
`about their veracity. Id. at 10. Judge Sotelo entered judgment against Plaintiff.
`Plaintiff appealed. See Henreid v. Skaggs, Case No. B314741 (Ct. of App. 2d App. Dist.)
`(“Henreid II”); ECF No. 17-1 at 10. On February 10, 2023, while the appeal was pending and
`after Judge Sotelo’s retirement, Plaintiff moved the LASC to strike from the trial court record any
`allegations of criminal conduct by Plaintiff (collectively, the “Representations”).2 ECF No. 17-1
`at 29-30. He also moved to sanction Haynes and hold him in contempt for spreading the
`Representations through an objection to Plaintiff’s proposed Statement on Appeal, despite
`knowing the Representations were false. Id. at 30. Plaintiff argued that although Haynes had
`invoked the litigation privilege in an email to Plaintiff, this privilege did not apply to
`“premeditated, libelous, and criminal misrepresentations to courts[.]” Id. at 37, 43. Haynes and
`Skaggs opposed the motion for sanctions on April 27, 2023. Id. at 46, 51.
`On July 10, 2023, LASC Judge Anne Richardson granted Plaintiff’s motion to strike the
`Representations from Haynes’ objection to Plaintiff’s proposed Statement on Appeal. ECF No.
`21-1 at 42, 44. Judge Richardson also struck from the record and sealed any reference to the
`Representations in the objection, the opposition brief to Plaintiff’s motion for sanctions, and her
`own order. Id. at 42-43. Citing California Rules of Court, Rule 2.550(d), she held there was “an
`overriding interest in protecting” Plaintiff from having the erroneous Representations reproduced
`in the public sphere. Id. at 43. Judge Richardson denied the request for sanctions, however,
`because she found insufficient evidence that Skaggs had engaged in or agreed to any deceit or
`collusion. Id. She also advised Plaintiff that her rulings extended only to the trial court record,
`and that sealing such Representations in the appellate record would require a separate request to
`
`
`2 As the FAC in the instant action indicates, the specific Representations to which Plaintiff
`objects are that he has a “conviction for statutory rape” and was “charge[d]” with “distributing
`child pornography and child molestation … [and] child abuse.” ECF No. 5 at 8.
`3
`
`
`
`
`
`
`
`
`
`

`

`
`Case 2:23-cv-02797-DJC-SCR Document 42 Filed 04/15/25 Page 4 of 26
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`the appellate court. Id. By then Plaintiff had already sought sanctions in Henreid II based on the
`reiteration of Representations in the appellate record. ECF No. 17-1 at 62-63, 82.
`On February 16, 2024, the appellate court in Henreid II affirmed the LASC’s judgment
`against Plaintiff. ECF No. 17-1 at 5, 27. Because Plaintiff had not objected to Skaggs’ pre-trial
`motion concerning a heightened standard of proof, the Henreid II court held Plaintiff failed to
`preserve any such objection for appeal. Id. at 15. Plaintiff also failed to provide an adequate
`record for review of that issue. Id. at 16. The appellate court also found that Plaintiff failed to
`show that Judge Sotelo had erred in his rulings in Henreid I. Id. at 20.
`The Henreid II court also denied Plaintiff’s motion for sanctions against Haynes, finding
`he failed to show that Haynes’ conduct was sanctionable under the California Rules of Court. Id.
`at 26. As to Plaintiff’s request to redact any reference to the Representations in the appellate
`record, the court found that he had failed to file a properly noticed motion to that effect. Id.
`II.
`Allegations in the First Amended Complaint
`Plaintiff, an attorney in good standing with the California Bar, commenced this action on
`December 1, 2023. The initial complaint named Haynes as the sole defendant. ECF No. 1. The
`operative FAC, filed May 13, 2024, adds Skaggs and Judge Sotelo as defendants.
`
`The FAC alleges that in filings made in Henreid I, Skaggs and Haynes “intentionally and
`repeatedly” lied about Plaintiff having a “conviction for statutory rape, and the charges for
`distributing child pornography and child molestation … [and] child abuse” (again, collectively
`referred to as the “Representations”). FAC at 8. Judicially noticed government records establish
`that the Representations are not true. Id. Plaintiff accuses Skaggs and Haynes of intentionally
`discrediting and defaming Plaintiff through these knowingly false assertions, including by using
`his name instead of “Plaintiff.” Id. at 8-9. Skaggs and Haynes sought to use court filings to
`spread the Representations online, insofar as searching Plaintiff’s name would yield snippets of
`filings that repeated the Representations. Id. at 9.
`
`The FAC further alleges that Judge Sotelo’s ruling on Plaintiff’s motion for summary
`judgment in Henreid I, dated February 2, 2021, stated that one claim “factually involved a ‘sex
`crime’ with a minor[.]” Id. at 23. The FAC alleges that this statement, once republished online,
`4
`
`
`
`
`
`
`
`
`
`

`

`
`Case 2:23-cv-02797-DJC-SCR Document 42 Filed 04/15/25 Page 5 of 26
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`would make Plaintiff look guilty of a crime even though the charges were dismissed decades ago
`and the case is deemed confidential under Missouri law. Id. at 24-25. Plaintiff moved for
`reconsideration of Judge Sotelo’s summary judgment ruling, but Judge Sotelo’s amended ruling
`still contained these “defamatory fabrications[.]” Id. at 25. Judge Sotelo then repeated them in a
`subsequent ruling on a different motion. Id.
`
`On June 11, 2021, the jury in Henreid I returned a verdict in Skaggs’ favor because
`Plaintiff failed to show that Skaggs knew the Representations were false or acted with reckless
`disregard for that possibility. Id. at 20. The FAC argues that the jury only applied this standard
`because Judge Sotelo ruled that Plaintiff was a public figure. Id. The FAC also alleges that
`Judge Sotelo should not have even submitted the truth of the Representations to the jury, and that
`he did so because it provided another opportunity for Plaintiff to lose. Id. at 20, 25.
`
`On October 11, 2022, Plaintiff emailed Skaggs and Haynes a “Demand to Retract
`Defamatory Statements From Public Court Record[.]” Id. at 9. Haynes denied that he had done
`anything wrong and threatened to move for Rule 11 sanctions if Plaintiff did not withdraw the
`demand.3 Id. Haynes filed for such sanctions on the same day that Plaintiff moved for summary
`judgment in Henreid I, on the basis that whether Plaintiff had a criminal record was a question of
`law to be resolved by a judge rather than a jury. Id. at 9-10.
`
`The FAC also alleges that Judge Sotelo emboldened Haynes and Skaggs by continuously
`ruling in their favor, even when the law unambiguously favored Plaintiff. Id. at 10. Judge Sotelo
`improperly prevented Plaintiff from showing the jury laws that Plaintiff believes would have
`exposed Judge Sotelo’s erroneous legal rulings. Id. at 19. He allowed Haynes to testify at trial
`because Skaggs was absent, and to submit irrelevant newspaper articles during cross-examination
`of Plaintiff, despite this exceeding the scope of permissible cross-examination. Id. at 28. Judge
`Sotelo retired one day after Plaintiff filed his opening appellate brief in Henreid II. Id. at 10.
`Plaintiff also complains of Defendants’ actions with respect to Henreid II. Id. On January
`13, 2023, despite being retired, Judge Sotelo issue a Settled Statement of Appeal for the Record
`
`
`3 One presumes that Plaintiff meant Rule 11 of the Federal Rules of Criminal Procedure, even
`though Henreid I was in state court and subject to state procedural rules.
`5
`
`
`
`
`
`
`
`
`
`

`

`
`Case 2:23-cv-02797-DJC-SCR Document 42 Filed 04/15/25 Page 6 of 26
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`on Appeal (“Settled Statement”), which still included the Representations. Id. at 11. Haynes then
`admitted during appellate oral argument on November 30, 2023 that he had made mistakes, only
`to repeat the Representations thirty seconds later. Id.
`The FAC asserts the following causes of action and theories of liability: (1) defamation
`per se based on the allegation that Defendants repeated the Representations while Henreid I was
`on appeal, both in the trial court record and the Settled Statement; (2) fraud based on Defendants’
`attempt to improperly leverage the legal system, by spreading the Representations from court
`filings online so Defendants could later use the affirmative defense in some states that protects
`reliance on “contents of public records”; (3) negligence as to Skaggs and Haynes, for making the
`damaging and clearly erroneous Representations; and (4) negligence per se as to Skaggs and
`Haynes, because charges from a dismissed case are made confidential by California law, and
`disclosure of those charges was therefore illegal.4 ECF No. 5 at 14-15, 36 (citing Cal. Penal Code
`§ 13303; Cal. Rules of the Court, Rule 2.503).
`The FAC separately alleges tax fraud based on an income tax notice Plaintiff received on
`August 30, 2023, alleging he owed $11,890.95 to the Franchise Tax Board (“FTB”) for the 2020
`tax year. Id. at 34. Plaintiff lived in Oklahoma between 2018 and 2021, yet he never received
`such a notice for any other year that he was not living and earning an income in California. Id. at
`34-35. In October 2023, the FTB removed the income tax notice and explained it had stemmed
`from Plaintiff having an active law license throughout 2020 and not filing a return, despite his law
`license being active since 2001. Id. at 34. Plaintiff ties this notice to Haynes’ status as a veteran
`California litigator with many government connections. Id. at 35. It accuses Defendants of
`colluding with the government to retaliate against Plaintiff for questioning Skaggs about the
`Council, its use of funds, and its relationship with the IRS. Id.
`
`The FAC seeks $1,000,000 in economic and non-economic damages, for pain and
`suffering, and punitive damages. Id. at 37. It also seeks injunctive relief enjoining Defendants
`
`
`4 Although the FAC’s title page also alleges “Invasion of Privacy – False Light and Intrusion
`Upon Seclusion” and “Intentional Infliction of Emotional Distress” (“IIED”), the FAC itself does
`not explain either claim. FAC at 2.
`
`
`6
`
`
`
`
`
`
`
`
`

`

`
`Case 2:23-cv-02797-DJC-SCR Document 42 Filed 04/15/25 Page 7 of 26
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`from continuing to spread the Representations and compelling them to redact or delete them from
`the public court record, databases, and any other records on the internet or in print. Id.
`III.
`Pending Motions
`Defendants Skaggs and Haynes filed both of their motions on August 24, 2024. ECF Nos.
`17-18. Judge Sotelo filed his motion to dismiss the FAC as against him on September 9, 2024.
`ECF No. 19. Plaintiff has filed opposition briefs and other responses to the motions and
`Defendants have filed replies.5 The motions were fully briefed and taken under submission
`without oral argument.
`On March 18, 2025, the undersigned recommended the motions to dismiss be granted
`without leave to amend and the motion for sanctions be granted. ECF No. 37. Plaintiff then filed
`objections to the findings and recommendations (ECF No. 39) and a motion seeking leave to file
`a second amended complaint (ECF No. 40). Plaintiff also moved to recuse the undersigned
`pursuant to 28 U.S.C. § 144 and 28 U.S.C. § 455. ECF No. 41. Much of Plaintiff’s recent filings
`concern an explosion and fire that reportedly destroyed much of his property on March 27, 2025
`and the purported government cover-up concerning the assassination of John F. Kennedy.
`LEGAL STANDARDS
`
`I.
`
`Motion to Dismiss
`A defendant may move to dismiss a claim under Rule 12(b)(1) if the court lacks subject-
`matter jurisdiction. Fed. R. Civ. P. 12(b)(1). Alternatively, a defendant may move to dismiss a
`claim under Rule 12(b)(6) if the allegation “fail[s] to state a claim upon which relief can be
`granted.” Fed. R. Civ. P. 12(b)(6). To survive, the plaintiff’s complaint “must contain sufficient
`factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft
`v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570
`(2007)).
`A claim is facially plausible “when the plaintiff pleads factual content that allows the
`
`
`5 On March 4, 2025, Plaintiff filed notice of related cases, including Henreid I and Henreid v.
`Feuer et al, Case No. 2:25-cv-01379-DSF-PVC (C.D. Cal. Feb. 18, 2025). ECF No. 36. No
`action is required as to that notice.
`
`
`7
`
`
`
`
`
`
`
`
`

`

`
`Case 2:23-cv-02797-DJC-SCR Document 42 Filed 04/15/25 Page 8 of 26
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`court to draw the reasonable inference that the defendant is liable for the misconduct alleged.”
`Iqbal, 556 U.S. at 678. This standard is a “context-specific task that requires the reviewing court
`to draw on its judicial experience and common sense,” Iqbal, 556 U.S. at 679, and to “draw all
`reasonable inferences in favor of the nonmoving party.” Boquist v. Courtney, 32 F.4th 764, 773
`(9th Cir. 2022) (quoting Retail Prop. Tr. v. United Bhd. of Carpenters & Joiners of Am., 768 F.3d
`938, 945 (9th Cir. 2014) (internal quotation marks omitted)). Stating a claim “requires more than
`labels and conclusions, and a formulaic recitation of the elements.” Twombly, 550 U.S. at 555.
`The factual allegations must be sufficient to “raise a right to relief above the speculative level”
`and “raise a reasonable expectation that discovery will reveal evidence” needed to support the
`claim. Id. at 556.
`On a Rule 12(b)(6) motion, the court may consider all materials incorporated into the
`complaint by reference, as well as evidence properly subject to judicial notice. Weston Fam.
`P’ship LLLP v. Twitter, Inc., 29 F.4th 611, 617-18 (9th Cir. 2022). “Ultimately, dismissal is
`proper under Rule 12(b)(6) if it appears beyond doubt that the non-movant can prove no set of
`facts to support its claims.” Boquist, 32 F.4th at 773–74 (internal citation and quotation marks
`omitted) (cleaned up). A pro se plaintiff's factual allegations are interpreted liberally on a
`12(b)(6) motion, and the court must apply a less stringent pleading standard than if the plaintiff
`was represented by counsel. Haines v. Kerner, 404 U.S. 519, 520 (1972).
`The court may dismiss for failure to state a claim when the allegations of the complaint
`and judicially noticeable materials establish an affirmative defense or other bar to recovery, such
`as the expiration of the statute of limitations. See Sams v. Yahoo! Inc., 713 F.3d 1175, 1179 (9th
`Cir. 2013) (quoting Jones v. Bock, 549 U.S. 199, 215 (2007)); see also Goddard v. Google Inc.,
`640 F. Supp. 2d 1193, 1199, n. 5 (N.D. Cal. 2009) (noting that “affirmative defenses routinely
`serve as a basis for granting Rule 12(b)(6) motions where the defense is apparent from the face of
`the [c]omplaint”). However, dismissal under Rule 12(b)(6) is improper if the allegations of the
`complaint and judicially noticeable materials concerning the defense raise disputed issues of fact.
`ASARCO, LLC v. Union Pacific R. Co., 765 F.3d 999, 1004 (9th Cir. 2014) (citing Scott v.
`Kuhlmann, 746 F.2d 1377, 1378 (9th Cir. 1984) (per curiam)).
`8
`
`
`
`
`
`
`
`
`
`

`

`
`Case 2:23-cv-02797-DJC-SCR Document 42 Filed 04/15/25 Page 9 of 26
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`A pro se litigant is entitled to notice of the deficiencies in the complaint and an
`opportunity to amend, unless the complaint’s deficiencies could not be cured by amendment. See
`Akhtar v. Mesa, 698 F.3d 1202, 1213 (9th Cir. 2012).
`II. Motion for Sanctions
`Whenever filing a pleading, written motion, or other paper with the court, the attorney or
`unrepresented party implicitly:
`
`certifies to the best of their knowledge, information, and belief,
`formed after an inquiry reasonable under the circumstances:
`
`(1) it is not being presented for any improper purpose, such as to
`harass, cause unnecessary delay, or needlessly increase the cost
`of litigation;
`
`(2) the claims, defenses, and other legal contentions are warranted
`by existing law or by a nonfrivolous argument for extending,
`modifying, or reversing existing law or for establishing new law;
`
`(3) the factual contentions have evidentiary support or, if specifically
`so identified, will likely have evidentiary support after a
`reasonable opportunity for further investigation or discovery; and
`
`(4) the denials of factual contentions are warranted on the evidence
`or, if specifically so identified, are reasonably based on belief or
`a lack of information.
`
`
`Fed. R. Civ. P. 11(b). When making such certification, a party or its counsel has a duty to both
`“conduct a reasonable factual investigation” and “perform adequate legal research that confirms
`whether the theoretical underpinnings of the complaint are ‘warranted by existing law or a good
`faith argument for an extension, modification or reversal of existing law.’” Christian v. Mattel,
`Inc, 286 F. 3d 1118, 1127 (9th Cir. 2002) (quoting Golden Eagle Distrib. Corp. v. Burroughs
`Corp., 801 F.2d 1531, 1537 (9th Cir.1986)).
`A party may move for the court to award sanctions based on a violation of Rule 11(b) by
`filing a separate motion outlining the specific conduct that allegedly violates this rule. Fed. R.
`Civ. P. 11(c)(1)-(2). When the complaint is the subject of the motion, the court must ask “(1)
`whether the complaint is legally or factually ‘baseless’ from an objective perspective, and (2) if
`the attorney has conducted ‘a reasonable and competent inquiry’ before signing and filing it.”
`Christian, 286 F. 3d at 1127 (citing Buster v. Greisen, 104 F.3d 1186, 1190 (9th Cir. 1997)).
`9
`
`
`
`
`
`
`
`
`
`

`

`
`Case 2:23-cv-02797-DJC-SCR Document 42 Filed 04/15/25 Page 10 of 26
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`If the court grants the motion, the amount of such sanction must be limited to an amount
`sufficient “to deter repetition of the conduct or comparable conduct by others similarly situated.”
`Fed. R. Civ. P. 11(c)(4). This can include, “if imposed on motion and warranted for effective
`deterrence, an order directing payment to the movant of part or all of the reasonable attorney’s
`fees and other expenses directly resulting from the violation.” Id.
`III. Recusal
`Under 28 U.S.C. § 455(a), “recusal is required if ... [the judge’s] ‘impartiality might
`reasonably be questioned.’” Cheney v. U.S. Dist. Court for Dist. of Columbia, 541 U.S. 913, 916
`(2004). The fact that a judge made rulings adverse to a party, standing alone, is not a basis for
`disqualification under Section 455. See Liteky v. United States, 510 U.S. 540, 555 (1994); United
`States v. Hernandez-Escarsega, 886 F.2d 1560, 1581 (9th Cir. 1989).
`The standard for recusal under 28 U.S.C. § 144 and 28 U.S.C. § 455 is the same:
`“[W]hether a reasonable person with knowledge of all the facts would conclude that the judge’s
`impartiality might reasonably be questioned.” United States v. Hernandez, 109 F.3d 1450, 1453-
`54 (9th Cir. 1997) (per curiam) (quoting United States v. Studley, 783 F.2d 934, 939 (9th Cir.
`1986)) (internal quotation marks omitted). Impermissible “personal bias” is generally a bias
`derived from extra-judicial origins, as opposed to an opinion formed during the course of
`litigation. Craven v. United States, 22 F.2d 605, 607 (1st Cir. 1927); accord United States v.
`Carignan, 600 F.2d 762, 763-64 (9th Cir. 1979).
`ANALYSIS
`
`I.
`
`Judicial Notice
`
`A court may judicially notice facts “not subject to reasonable dispute because,” inter alia,
`
`they “can be accurately and readily determined from sources whose accuracy cannot reasonably
`be questioned.” Fed. R. Evid. 201(b)(2).
`A. Defendants’ Requests
`Defendants Haynes and Skaggs seek judicial notice of (1) the decision in Henreid II, filed
`February 16, 2024 (Exhibit 1) (ECF No. 17-1 at 4-27); (2) Plaintiff’s motion for sanctions in
`Henreid I, filed February 10, 2023 (Exhibit 2) (ECF No. 17-1 at 28-44); (3) Skagg’s opposition
`10
`
`
`
`
`
`
`
`
`
`

`

`
`Case 2:23-cv-02797-DJC-SCR Document 42 Filed 04/15/25 Page 11 of 26
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`thereto, filed in May 2023 (Exhibit 3) (ECF No. 17-1 at 45-60); (4) Plaintiff’s motion for
`sanctions in Henreid II (Exhibit 4) (ECF No. 17-1 at 61-84); (5) Designation of Record on Appeal
`by Plaintiff (Exhibit 5) (ECF No. 17-1 at 85-90); (6) Plaintiff’s motion to augment the record of
`Henreid II (Exhibit 6) (ECF No. 17-1 at 91-104); (7) a Minute Order on the Settled Statement
`(Exhibit 7) (ECF No. 17-1 at 105-106); (8) a Record of Proceedings on the Settled Statement
`(Exhibit 8) (ECF No. 17-1 at 107-167); (9) the Final Settled Statement (Exhibit 9) (ECF No. 17-1
`at 168-177); and (10) an article entitled From 1999: Law student who taped sex partners gets jail
`term by The Post-Dispatch, dated August 28, 1999 (Exhibit 10) (ECF No. 17-1 at 178-180).
`
`Plaintiff objects to judicial notice of Exhibits 1, 3, 5, and 7-10. Plaintiff first argues that
`these documents are not relevant at the pleading stage because the court must take the pleadings
`as true. ECF No. 23 at 1. To the contrary, it is axiomatic that a court may take judicial notice of
`properly noticeable records on a motion to dismiss. See Khoja v. Orexigen Therapeutics, Inc, 899
`F.3d 988, 999 (9th Cir. 2018) (“[a] court may take judicial notice of matters of public record
`without converting a motion to dismiss into a motion for summary judgment”).
`
`As to Exhibit 1, Plaintiff then argues that California appellate opinions are not citeable if
`unpublished. ECF No. 23 at 2 (citing Cal. Rules of the Court, Rule 8.1115). The applicable rule
`includes an exception for cases “relevant under the doctrines of law of the case, res judicata, or
`collateral estoppel[,]” which are among the arguments Defendants Haynes and Skaggs raise here.
`Cal. Rules of the Court, Rule 8.1115(b)(1). In any event, the California Rules of Court do not
`apply in federal court.
`
`Plaintiff then argues that as to Exhibit 1, no preclusive effect or litigation privilege
`attaches to sanction motions. ECF No. 23 at 2 (citing Wright v. Ripley, 65 Cal.App.4th 1189,
`1191 (Cal. Ct. App. 1998); In re Marriage of Anka & Yeager, 31 Cal. App. 5th 1115, 1121 (Cal.
`Ct. App. 2019)). As to Exhibit 3, Plaintiff argues that the relevant motion for sanctions was not
`fully briefed because of the timing of service. ECF No. 23 at 2-3. As to Exhibits 7-9, Plaintiff
`accuses Defendants of using the “convoluted mess” of litigation surrounding the Settled
`Statement to selectively have specific facts judicially noticed. Id. at 3.
`
`These arguments are more relevant—if at all—to the merits of the pending motions, rather
`
`11
`
`
`
`
`
`
`
`

`

`
`Case 2:23-cv-02797-DJC-SCR Document 42 Filed 04/15/25 Page 12 of 26
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`than the request for judicial notice. Additionally, these arguments fail to distinguish between
`judicial notice of the documents and judicial notice of the allegations or assertions therein. While
`it is true that a court generally cannot consider as true the content of judicially noticed documents,
`documents remain noticeable for other purposes. See Khoja, 899 F.3d at 999-1000.
`
`Plaintiff argues that Exhibit 5 is irrelevant, and that its admission would violate the Best
`Evidence Rule because it was not the operative Designation of Record. ECF No. 23 at 3. After
`the Court of Appeal granted Plaintiff’s motion to augment the record in Henreid II, it issued a
`different Designation of Record that replaced the original. Id. The Best Evidence Rule provides
`only that unless the Federal Rules of Evidence state otherwise, a litigant can only prove the
`“content” of a “writing, recording, or photograph” through an original copy. Fed. R. Evid. 1002.
`The original Designation of Record is still relevant if Defendants seek to make arguments based
`on what that Designation said, even if it did not remain the operative version.
`
`Finally, Plaintiff argues that Exhibit 10 is a veiled attempt to inject an out-of-court
`statement at the pleading stage to confuse the Court by repeating the same purported falsehoods
`Defendants have spread about Plaintiff. ECF No. 23 at 4-5; ECF No. 24 at 2. Plaintiff again
`mischaracterizes the extent of any judicial notice. The Ninth Circuit has permitted judicial notice
`of published articles as proof of “what was in the public realm at the time, not whether the
`contents of those articles were in fact true.” Von Saher v. Norton Simon Museum of Art at
`Pasadena, 592 F.3d 954, 960 (9th Cir. 2010) (citing Premier Growth Fund v. Alliance Capital
`Mgmt., 435 F.3d 396, 401 n.15 (3d Cir. 2001)). Defendants’ motion cites the article to challenge
`the FAC’s defamation claim and the assertion that “no such allegations” of criminal conduct
`“ever existed…” ECF No. 17 at 8 (citing FAC at 5-6) (emphasis added). Challenging this only
`requires that the article made such allegations to the public, not that the allegations were true.
`Defendants do not seek admission of this article for an improper purpose.
`
`All ten of Skaggs and Haynes’ requests for judicial notice are granted. The Court
`emphasizes, however, that judicial notice only extends to the authenticity and content of each
`document, not to the truth of such contents.
`
`
`
`12
`
`
`
`
`
`
`
`
`

`

`
`Case 2:23-cv-02797-DJC-SCR Document 42 Filed 04/15/25 Page 13 of 26
`
`1
`2
`3
`4
`5
`6
`7
`8
`9
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`26
`27
`28
`
`B. Plaintiff’s Requests
`Plaintiff seeks judicial notice of (1) his response, filed June 1, 2023, to the LASC order in
`Henreid I granting his motion to strike defamatory statements from Defendants’ filings in the
`court record (Exhibit A) (ECF No. 21-1 at 3-40); (2) the fact that the LASC docket shows
`Defendants never replied to this response; (3) the order in Henreid I to redact defamatory per se
`content from the public court record, dated July 10, 2023 (Exhibit C) (ECF No. 21-1 at 40-44);
`(4) a letter from the State of California Department of Justice, dated September 10, 2018, stating
`that a search for Plaintiff’s fingerprints did not yield criminal records (Exhibit D) (ECF No. 21-1
`at 45-46); (5) a No Match Notification from the Missouri Highway Patrol, dated February 17,
`2020 (Exhibit E) (ECF No. 21-1 at 47-48); (6) a screenshot from Backgroundchecks.com of a
`national criminal background check yielding no results for Plaintiff (Exhibit F) (ECF No. 21-1 at
`49-57); and (7) an Audit Agreement with the Council dated November 1, 2018 (Exhibit G) (ECF
`No. 21-1 at 58-59).
`
`Plaintiff cites no authority suggesting that either Backgroundchecks.com or a handwritten
`agreement could be “sources whose accuracy cannot reasonably be questioned.” Fed. R. Evid.
`201(b)(2). Nor does Plaintiff provide any evidence that the docket would show no reply to
`Exhibit A, as Plaintiff claims in his second request. Judicial notice is granted only as to Exhibits
`A and C-E.
`II.
`Plaintiff’s Purported “Tax Fraud” Claim
`Plaintiff argues that his claims are no

This document is available on Docket Alarm but you must sign up to view it.


Or .

Accessing this document will incur an additional charge of $.

After purchase, you can access this document again without charge.

Accept $ Charge
throbber

Still Working On It

This document is taking longer than usual to download. This can happen if we need to contact the court directly to obtain the document and their servers are running slowly.

Give it another minute or two to complete, and then try the refresh button.

throbber

A few More Minutes ... Still Working

It can take up to 5 minutes for us to download a document if the court servers are running slowly.

Thank you for your continued patience.

This document could not be displayed.

We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.

Your account does not support viewing this document.

You need a Paid Account to view this document. Click here to change your account type.

Your account does not support viewing this document.

Set your membership status to view this document.

With a Docket Alarm membership, you'll get a whole lot more, including:

  • Up-to-date information for this case.
  • Email alerts whenever there is an update.
  • Full text search for other cases.
  • Get email alerts whenever a new case matches your search.

Become a Member

One Moment Please

The filing “” is large (MB) and is being downloaded.

Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.

Your document is on its way!

If you do not receive the document in five minutes, contact support at support@docketalarm.com.

Sealed Document

We are unable to display this document, it may be under a court ordered seal.

If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.


Access Government Site

We are redirecting you
to a mobile optimized page.





Document Unreadable or Corrupt

Refresh this Document
Go to the Docket

We are unable to display this document.

Refresh this Document
Go to the Docket