UNITED STATES OF AMERICA, Plaintiff-Appellee, versus ROBERT E. NOLEN, Defendant-Appellant.
No. 05-40859
United States Court of Appeals, Fifth Circuit
December 12, 2006
REVISED JULY 25, 2007
Before JOLLY, DAVIS, and WIENER, Circuit Judges.
WIENER, Circuit Judge:
Defendant-Appellant Robert E. Nolen, a persistent “tax protester,” was convicted on three counts of willfully attempting to evade the federal income tax in violation of
We conclude that (1) the district court erred in failing to demonstrate that it conducted the proper balancing of Nolen‘s Sixth Amendment rights (if it did so) when it revoked the pro hac vice admission of his counsel, making appellate review of that order impossible, (2) the trial evidence was sufficient to establish the charged offense, (3) the district court‘s jury instructions did not constitute plain error, and (4) the restitution order was improper.
I. FACTS AND PROCEEDINGS
In 1992, Robert E. Nolen, a dentist practicing in Flower Mound, Texas, decided that he should no longer be subject to federal income taxation. Nolen filed an affidavit with the Clerk of Tarrant County, Texas declaring that although “tax is imposed upon the citizens and residents subject to the jurisdiction of the United States,” he was a “‘nonresident’ to the residency and ‘alien’ to the citizenship of the 14th Amendment.” Despite his accountant‘s warning that failure to pay federal income taxes “was illegal,” Nolen remained resolute. He filed his last federal income tax return in October 1992 for the 1991 tax year.
Non-cash receipts from Nolen‘s dental practice were deposited into a business account from which all business expenses were paid.
Nolen instructed his office manager to transfer funds from the business account to the Genesis account, from which Nolen‘s personal expenses were paid. Nolen failed to report as income, or pay tax on, the dental practice receipts that were used to pay his personal expenses. He also falsely coded the transfers of money from the business account to the Genesis account as “professional fees.” Nolen gave his office manager authority to sign checks on the Genesis and Max Man accounts and began paying her an additional $1,000 per month (later increased to $1,800 per month). Neither Genesis nor Max Man filed tax returns.
In June 1996, Nolen converted his dental practice from a corporation to a sole proprietorship, changed its name, and opened a new business bank account. Thereafter, the practice did not file tax returns. Nolen then altered the name of the Genesis bank account and removed his and his wife‘s names from it. Nolen still controlled the checkbook, however, by using a signature stamp created for one of the account signatories.
In December 1996, the district court issued an order requiring Nolen to appear and show cause why he should not be ordered to comply with the IRS administrative summons. Nolen failed to appear at that hearing and was finally detained by U.S. Marshals. He then filed a petition to quash the summons, stating that he was not a citizen or resident of the United States. The district court enforced the summons and ordered Nolen to appear before the IRS and produce the requested records. He appeared at that hearing, but refused to produce any records.
In September and November 1997, the IRS sent Nolen delinquency notices, demanding that he file tax returns and pay unpaid taxes.
At some point in 1997, Nolen began consulting with various attorneys and accountants, seeking their advice as to what strategies he should employ to “resolve” his IRS issues. On the advice of his attorneys, Nolen began to pursue a series of document requests and related civil lawsuits against the IRS. Between March 1999 and April 2002, while this frustration-litigation strategy was playing out, Nolen made a series of $500 payments to the IRS, as a “bond” against determination of tax liability. In July 2003, a grand jury sitting in the Eastern District of Texas returned a three-count indictment charging Nolen with willfully attempting to evade federal income taxes for the years 1997, 1998, and 1999.
Nolen retained a California attorney, Roger Agajanian, and the district court granted Agajanian‘s motion for admission pro hac vice. In September 2003, the government filed a motion for inquiry into whether Nolen was receiving the effective assistance of counsel guaranteed by the Sixth Amendment. The government alleged
Nolen moved the district court to review the magistrate judge‘s order, and the district court initially affirmed the order, but later granted Nolen‘s motion for reconsideration and terminated Cobb‘s appointment as co-counsel. Agajanian then refiled some pleadings that Maxwell had authored previously, together with a new motion to dismiss for lack of jurisdiction, arguing that the United States does not exist in any capacity to bring a criminal prosecution. The government then moved for a hearing to require Agajanian to show cause why his pro hac vice admission should not be revoked. The district court scheduled a show-cause hearing for December 2003. At that hearing, Nolen advised the court that his defense was based on Maxwell‘s research and advice, and that he did not want Agajanian as his attorney if Maxwell could not assist in his defense. The court scheduled another hearing for January
Nolen subsequently retained attorney John Green, who entered an appearance in March 2004. Green, who was admitted to practice in other federal courts in Texas but not in the Eastern District, was admitted pro hac vice. He then filed a motion for continuance that contained a footnote in which he alleged that the magistrate judge‘s asserted reason for appointing Cobb as co-counsel was false:
Magistrate Bush claimed [that ensuring that Nolen received effective assistance of counsel] was his basis for appointing Gerald Cobb as court-appointed counsel. Though we know now that was NOT the basis for the appointment (or it would not have been done the way it was done and later REVERSED by the trial court after multiple requests for de novo review and motions to reconsider —— a huge waste of defense resources and time), a GRANT of this continuance and the 180 days sought by the defendant to properly prepare for trial would go a long way toward correcting the amazing number of inequities that have already occurred in this case.2
At a hearing on several motions in April 2004, Green ratified his accusations about the magistrate judge‘s reasons for appointing Cobb. In an order entered later that month, the district court granted a four-month continuance. In that order, the court noted
In May 2004, the district court, sua sponte, ordered Green to show cause why his pro hac vice admission should not be revoked for violating the district court‘s Local Rule AT-2, which incorporates the Texas Disciplinary Rules of Conduct. The court was particularly concerned that Green‘s comments about the magistrate judge violated Rule 8.02 of the Texas Disciplinary Rules (“Rule 8.02“), which states, in pertinent part, that “[a] lawyer shall not make a statement that the lawyer knows to be false or with reckless disregard as to its truth or falsity concerning the qualifications or integrity of a judge.”3 The district court conducted the show-cause hearing in June 2004 and subsequently entered an order revoking Green‘s pro hac vice admission and barring him from practice in the Eastern District of Texas for five years. The district court determined that Green violated Rule 8.02 because (1) his accusation that the magistrate judge falsely stated his reasons for appointing Cobb constituted a statement concerning the integrity of a judge, and (2) that statement was at least “recklessly false” because Green had no basis on which to question the integrity of the magistrate judge.
Nolen sought review of the district court‘s order in this court and did not begin searching for a new lawyer until his
At trial, an IRS agent testified that Nolen owed income tax of $66,095 for 1997, $74,138 for 1998, and $60,338 for 1999. The jury found Nolen guilty of willfully attempting to evade federal income taxes for those years, and he was sentenced to 37 months imprisonment and three years supervised release. He also was ordered to pay a $60,000 fine and $435,275 in restitution to the IRS.
II. ANALYSIS
A. Revocation of Green‘s Pro Hac Vice Status
Nolen contends that the district court erred in three respects when it revoked Green‘s pro hac vice admission: (1) by placing the burden of proof on Green to show that he had not violated Rule 8.02; (2) by interpreting Rule 8.02 to reach Green‘s conduct in this case; and (3) by failing to balance the need to enforce Rule 8.02 against Nolen‘s Sixth Amendment right to the counsel of his choice.4
Courts enjoy broad discretion to determine who may practice before them and to regulate the conduct of those who do. Our inquiry, then, must focus on whether the trial court‘s revocation of Green‘s pro hac vice admission constituted an abuse of discretion.5 In making that inquiry, we review the district court‘s findings of fact for clear error and its application of the relevant rules of attorney conduct de novo.6
2. Merits
a. Procedure for Disciplinary Action
In the Eastern District of Texas, the procedure for court-initiated disciplinary action is as follows:
When it is shown to a judge of this court that an attorney has engaged in conduct which [sic] might warrant disciplinary action, the judge receiving the information shall bring the matter to the attention of the full court as to whether disciplinary proceedings should be held. If the court determines that further disciplinary proceedings are necessary, the court will notify the lawyer of the charges and give the lawyer opportunity to show good cause why he or she should not be suspended or disbarred. Upon the charged lawyer‘s response to the order to show cause, and after a hearing if requested or upon expiration of the time prescribed for a response if no response is made, the court shall enter an appropriate order.7
b. Burden of Proof
Nolen contends that the district judge erroneously interpreted either Rule 8.02, or the “show cause” procedure itself, as placing the burden on Green to prove the truth of his allegedly unethical assertions about the magistrate judge. Nolen bases his contention on an exchange between Green and the district judge at the show-cause hearing. Green asserted that he did not have the burden of proving that his statements about the magistrate judge were true, to which the district judge responded, “In this case, you do, because you‘ve made a statement about the integrity of a judge.” The judge further stated, “You cannot make a statement, a reckless statement, about the integrity of the Court, questioning its motives and impugning the Court‘s integrity, unless you have rock-solid proof that the Court acted with improper motives.” Finally, the district judge asserted that when an attorney alleges that a
We have long recognized that, in court-initiated disciplinary proceedings, “show cause orders do not in fact shift the burden to the attorney, rather such proceedings merely provide the attorney with his constitutionally guaranteed opportunity to confront the government‘s evidence and rebut the same.”8 In Sealed Appellant 1, we clarified that “the burden of proof remained at all times with the United States Attorney.”9 Once evidence of unethical conduct has been presented, however, the burden shifts to the attorney facing discipline, who must be given an opportunity to rebut or disprove that evidence. Only after weighing all the evidence may the district court decide whether a sanction is warranted.
Here it was the district judge and not the government who initiated disciplinary action after presenting his concern about Green‘s statements to the full district court. At the time of the show-cause hearing, the district judge had already determined that Green‘s statements regarding the magistrate judge impugned the integrity of the court. The only purpose for holding the show-cause hearing was to determine whether Green‘s statements were knowingly false or made with reckless disregard for the truth. On this point, the district judge took the position that (1) any
We find no fault with the district judge‘s position on this issue. He did not shift to Green the burden of proving his non-violation of Rule 8.02 in the first instance, but required only that Green rebut the presumptively sufficient evidence of his unethical conduct already before the court.10
Nolen also contends that there is no factual basis for the district court‘s conclusion that Green‘s statements were false or made with reckless disregard for the truth. Nolen suggests that some of the comments made by the magistrate judge on the record justified Green‘s good-faith belief that the magistrate judge decided to appoint co-counsel for Nolen‘s original attorney because of a desire to control the litigation and not out of concern that Nolen receive effective assistance of counsel, as stated in the ruling. Specifically, Nolen points to several references by the magistrate judge to the spurious or frivolous nature of motions filed on Nolen‘s behalf.
The district judge found that the comments by the magistrate judge referenced by Green did not provide a sufficient basis for Green‘s good-faith belief in the truth of his statements impugning the magistrate judge‘s integrity. We will not disturb the district judge‘s finding on this matter now. The magistrate judge was obviously frustrated by some of the pleadings filed by Agajanian, Nolen‘s original attorney; but, when viewed in the context of the entirety of the proceedings before him, the magistrate judge‘s comments are far from compelling indicia of any mendacity in his stated reasons for appointing co-counsel. Accordingly, we hold
d. Legal Basis
i. Scope of Rule 8.02
Nolen also contends that no legal basis exists for the district court‘s ruling revoking Green‘s pro hac vice status. Specifically, Nolen argues that Rule 8.02, if properly construed and applied, does not reach the conduct for which Green was sanctioned. Nolen cites United States v. Brown11 for the proposition that Green‘s statements about the magistrate judge are not the kind that Rule 8.02 is designed to address. Brown involved an appeal by a defense attorney who was suspended and fined by the district court for stating, in a motion for a new trial, that the district judge had permitted the jury to perceive that he favored the prosecution‘s case.12 We reversed the district court‘s sanction order, holding that “Rule 8.2‘s restriction on reckless statements regarding members of the judiciary does not apply to a lawyers in[-]court comments concerning the judge‘s actual performance during the conduct of the trial,” but rather “solely proscribes false or reckless statements questioning judicial qualifications or integrity (usually allegations of
Nolen argues that “this Court in Brown did not mean to include, within ‘dishonesty or corruption,’ an accusation of disingenuity in a court‘s legal analysis.” Perhaps not, but Nolen‘s characterization of Green‘s statements as “an accusation of disingenuity in a court‘s legal analysis” is crucially misleading. Green did not ascribe mendacity to the magistrate judge‘s “legal analysis;” he plainly accused him of giving false reasons for his ruling based on that analysis. We cannot read Brown so broadly as to foreclose the possibility that such obvious allegations of judicial dishonesty may constitute a violation of Rule 8.02.
Furthermore, even though Green, like the attorney in Brown, included his accusations in a motion filed in the same action in
ii. Rule 8.02 as Basis for Revocation of Pro Hac Vice Status
Nolen also insists that, even if Green‘s statements constituted a violation of Rule 8.02, that violation did not
In In Re Evans, we set forth the standard for denying an attorney pro hac vice admission to practice before a district court:
An applicant for admission pro hac vice who is a member in good standing of a state bar may not be denied the privilege to appear except “on a showing that in any legal matter, whether before the particular district court or in another jurisdiction, he has been guilty of unethical conduct of such a nature as to justify disbarment of a lawyer admitted generally to the bar of the court.”20
In United States v. Dinitz, however, we recognized that fewer limitations should be placed on the inherent authority of the district court to revoke an attorney‘s pro hac vice status once that attorney has been admitted to practice before the court.21 In
We agree with the Eleventh Circuit that once a district court has admitted an attorney to practice before it pro hac vice, it may revoke that attorney‘s admission if, after following the proper disciplinary procedure, it concludes that the attorney violated a clearly identifiable ethical rule. Inasmuch as that is what the district court did in this case, we are satisfied that it did not abuse its discretion. Our inquiry, however, cannot end here.
e. Sixth Amendment Balancing
We have long recognized that, in criminal prosecutions, “the Sixth Amendment requires the courts to respect a defendant‘s own
In this case, the record contains nothing to indicate that the district court gave any consideration to Nolen‘s Sixth Amendment rights when it sanctioned Green by terminating his right to
practice. At the show cause hearing, the district court simply stated that:[W]hen you state in writing in a publicly-filed document that a judge was not telling the truth when he stated on the record his reason for taking some action, . . . then in my opinion, you have attacked the integrity of that judge and you have crossed the line between respectful disagreement and a violation of Rule 8.02 of the Texas Disciplinary Rules of Conduct. This court has an obligation to uphold the integrity of the judiciary and the principles of civility and professionalism set forth in the Texas Disciplinary Rules of Conduct as well as Local Rule AT-3.
This court finds that you have violated Rule 8.02 . . . . Your pro hac vice admission is revoked in this case[,] and you are barred from admission to practice in this court for a period of five years, effective immediately.28
We do not mean to suggest that, in making its ruling, the district court was not mindful of Nolen‘s constitutional rights, or may not have balanced those rights against the interests of maintaining respect for the judicial system. We mean only that the court‘s written and oral orders fail to mention Nolen‘s Sixth Amendment rights at all, much less as a factor that the court considered in determining the appropriate sanction for Green‘s conduct. In the absence of any indication that the district court balanced Nolen‘s Sixth Amendment rights against the interests underlying the rules governing attorney conduct, we have no choice but to conclude that the district court abused its discretion.29
B. Sufficiency of the Evidence
1. Standard of Review
In addition to his Sixth Amendment claim, Nolen asserts that the evidence presented against him was insufficient to support his conviction for tax evasion. As Nolen did not move for a judgment of acquittal on this ground, we review his claim of insufficient
2. Merits
Nolen was convicted of violating
The district court told the jury that “Title 26, United States Code, section 7201, makes it a crime for anyone willfully to
We reject Nolen‘s contention that the district court‘s instruction narrowed the basis of conviction to only an “evasion of payment” of taxes. To accept that argument we would have to disregard (1) the indictment, (2) the case as actually tried by the government, and (3) the entire remainder of the jury charge, all of which demonstrate beyond cavil that Nolen was tried for the general offense of tax evasion, which occurs when one evades either the assessment or the payment of taxes owed.
a. The indictment
Nolen was indicted for “willfully attempt[ing] to evade and defeat the income tax due and owing by him . . . by failing to make an income tax return . . . by failing to pay to the Internal Revenue Service said income tax, and by concealing his income.” We
b. The government‘s proof at trial
The trial record makes clear that the government offered evidence that Nolen (1) earned taxable income, (2) owed substantial income tax, (3) knew that he was required to file an income tax return, (4) willfully failed to file an income tax return, (5) failed to pay any income taxes, and (6) willfully attempted to evade the tax he owed. We are satisfied that, at least as far as the government‘s conduct of the prosecution during trial, this case was not limited to the specific offense of “evasion of payment” of taxes. Rather, it was prosecuted and tried, as stated in the indictment, as a full-blown “tax evasion” case, encompassing both the evasion of assessment and the evasion of payment of taxes. The government‘s presentation of its case at trial also raises serious doubts about Nolen‘s assertion that the jury instruction suggested
c. The jury instruction
The district court began the substantive portion of its jury instruction as follows:
Title 26, United States Code, section 7201, makes it a crime for anyone willfully to attempt to evade or defeat payment35 of federal income taxes. . . .
For you to find the defendant guilty of this crime, you must be convinced that the government has proved each of the following beyond a reasonable doubt:
First, that the defendant received gross income of $12,200 or more . . .
Second, that the defendant failed to file an income-tax return . . .
Third, that the defendant knew he was required to file a return;
Fourth, that the defendant‘s failure to file was willful;
Fifth, that the defendant owed substantial income tax;
Sixth, that the defendant failed to pay the substantial income tax owed to the Internal Revenue Service; and
Seventh, that the defendant willfully attempted to evade or defeat such tax.
. . . .
The word “attempt” contemplates that the defendant had knowledge and understanding that . . . he had income
which was taxable and which he was required by law to report, but he nevertheless attempted to evade the tax . . . on that income by willfully concealing income which he knew he had during that year.
Nolen isolates the first sentence of this instruction to support his contention that the district court limited the jury‘s basis of conviction under
Finally, even if we were to characterize Nolen‘s conviction as a one for “evasion of payment” of taxes only, we would not be constrained to reverse for lack of a formal administrative tax assessment. Without unnecessarily straying down a road we need not travel, we observe that the entirety of the caselaw on this issue
C. Jury Instructions
On appeal, Nolen asserts that the district court‘s jury instructions constituted plain error in two respects. One is the absence of a requirement to find an affirmative act of evasion; the second is constructive amendment of the indictment.
1. Affirmative Act of Evasion
Nolen first asserts that the district court committed plain error by failing to instruct the jury that it must find an affirmative act of evasion beyond any willful omission of duty (willful failure to file a return or pay taxes). As Nolen did not
The mere failure to pay a tax voluntarily when due, even if willful, does not establish a criminal attempt to evade. “The difference between the [felony of attempted evasion of payment and the misdemeanor of willful failure to pay] is found in the affirmative action implied from the term ‘attempt,’ as used in the felony.”39 “That is, a felony tax evasion requires willful commission, whereas the misdemeanor merely requires willful omission.”40 The government must prove “a willful attempt to defeat and evade” involuntary or forced payment, by means of “conduct, the likely effect of which would be to mislead or conceal,” as long as “the tax-evasion motive plays any part in such conduct.”41 “[A] defendant is entitled to a charge which [sic] will point out the necessity for such an inference of willful attempt to defeat or evade tax from some proof in the case other than that necessary to make out the misdemeanors.”42
Nolen complains that the court did not explicitly instruct the jury that the concealment required for tax evasion could not be
In Masat, the district court gave the jury a two-element charge, instructing that, to convict, the jury had to find that (1) “a substantial additional tax was due and owing,” and (2) the defendant “knowingly and willfully attempted to evade or defeat such tax.”45 The jury then requested more specific guidance regarding whether a failure to file tax returns alone could constitute tax evasion.46 We judged the court‘s responses to these
In Nelson, the district court instructed the jury that, “the affirmative act, as far as concealing is concerned, is that he filed no tax return at all.”48 We reversed the conviction because that instruction would “allow the jury to convict the defendant without finding ‘some willful commission in addition to the willful omissions’ proscribed by the misdemeanor statute of failing to file a return.”49
According to Nolen, this precedent requires that, if the alleged evasive act is concealment, the trial court must instruct the jury that the mere failure to file or pay is insufficient to establish this element. He contends further that the court must specify that, to convict, the jury must find the same form of concealment charged in the indictment, (here disguising income by placing it in deceptive bank accounts, etc.). Nolen acknowledges that, in this case, the district court properly defined “attempt” as “willfully concealing income,” but insists that it erred by failing to inform the jury that such concealment could not be
The government counters that the jury instructions, when viewed as a whole, as they must be,50 adequately informed the jury that a mere failure to act affirmatively was not an “attempt” and would not permit the jury to convict Nolen based solely on his failures to file returns or pay tax. Unlike what occurred in Masat or Nelson, the district court here gave the jury a seven-element charge on tax evasion and a separate instruction on the lesser included misdemeanor offense of willfully failing to file a return. The lesser-offense charge instructed the jury as follows:
For you to find the defendant guilty of failure to file a tax return . . . the government must prove beyond a reasonable doubt that the defendant did everything we discussed before [elements of tax evasion] except that it did not prove that the defendant owed substantial income tax or willfully attempted to evade or defeat such tax.51
In this charge, the government argues, the court made clear that a willful failure to file a return or pay taxes — without some additional affirmative effort “to evade or defeat” the tax — would be insufficient to support a conviction for felony tax evasion. We agree.
2. Material Variance
Nolen also maintains that the jury instructions constructively amended the indictment to reach acts of concealment other than the one alleged, and that this constituted plain error. The indictment charged that Nolen “willfully attempted to evade and defeat the income tax due and owing by him . . . by failing to make an income tax return [when due] . . . , by failing to pay . . . said income tax, and by concealing his income by placing funds, which constituted his income, in bank accounts that appeared to be controlled by a third party, but which bank accounts were, in fact, controlled by defendant.” Nolen insists that, as the indictment alleged only one affirmative act of concealment, viz., the use of the third-party bank accounts, the instructions did not limit to evidence of Nolen‘s use of such bank accounts the kind of “concealing” that the
The government responds that, although the instructions did not expressly limit the jury‘s consideration to willful concealment of income accomplished by the placing of funds into third-party bank accounts, as alleged in the indictment, neither did they expressly instruct the jury that it could convict based on different acts of concealment. The government further advances that the reference to the cash receipts was brief, was only made in passing, was not the focus of the government‘s case, and was not prejudicial in the overall context of the extensive and overwhelming evidence and argument regarding the bank accounts. We agree.
Nolen‘s office manager testified at trial for just under an hour. The allegedly prejudicial exchange lasted less than a minute, while the prosecutor was questioning her regarding Nolen‘s business bank account, specifically whether all of the receipts from Nolen‘s dental practice were transferred to that account. The office manager indicated that they were, and the government sought
Even if we assume arguendo that the district court did err in failing to caution the jury to consider only the evidence of concealment involving bank accounts, we would remain convinced that, given the extended and overwhelming evidence presented by the government regarding the bank account scheme, the brief clarifying testimony of Nolen‘s office manager about cash receipts was in no way prejudicial and certainly does not provide a basis for reversal of Nolen‘s conviction under the plain error standard.
D. Restitution
The district court imposed a $60,000 fine and also ordered restitution as a separate term of Nolen‘s sentence, under
III. CONCLUSION
If, on remand, the district court should determine that Nolen‘s Sixth Amendment right outweighed the court‘s interest in maintaining the standards of ethics of lawyers practicing before it and thus the integrity of the judicial system, the court shall vacate Nolen‘s conviction and grant him a new trial. But, if the court determines that the need to revoke the right of Nolen‘s
As our remand to the district court is thus a limited and conditional one, this panel retains appellate cognizance over the case for our further review following that court‘s rulings on remand — unless the district court should grant Nolen a new trial, in which case his conviction and sentence shall be vacated, ipso facto. Absent such vacatur and grant of a new trial, however, the case shall be returned to this panel for further consideration of the Sixth Amendment issue post-balancing, as well as the new sentence imposed.
CONVICTION CONDITIONALLY AFFIRMED SUBJECT TO LIMITED REMAND; SENTENCE VACATED AND REMANDED FOR RE-SENTENCING, DEPENDING ON THE RESULTS OF THE DISTRICT COURT‘S BALANCING EXERCISE.
Notes
United States v. Brown, 72 F.3d 25, 27-28 (5th Cir. 1995) (construing the scope of Louisiana‘s identical version of the same ethical rule).The district court also concluded that Kidd [in his pleadings] had violated Rule 8.2(a) of the Rules of Professional Conduct of the Louisiana State Bar Association, pertaining to remarks about a judge that are false or made with a reckless disregard as to their truth or falsity. The court set a hearing for Kidd to show cause why he should not be sanctioned for his conduct.
At the hearing on the order to show cause, the district court instructed Kidd to explain or give examples in the record to support his allegations of judicial bias.