Gonsalves v. CA
- Proceeding
- district
- Area
- civil
- Panel
- Jinsook Ohta (author)
Analysis
The court considered a pro se prisoner's motion to proceed in forma pauperis and sua sponte reviewed the propriety of venue. It denied the motion to proceed in forma pauperis and dismissed the civil action without prejudice for failure to prepay filing fees and for improper venue.
| What the court decided | The model |
|---|---|
Motion to Proceed In Forma Pauperis Denied“Because Plaintiff has failed to provide the Court with the required document, the Court denies his IFP motion and dismisses this action for failure to prepay the filing fee as required by 28 U.S.C. § 1914(a).” | agree with court The court correctly applied the Prison Litigation Reform Act (PLRA) requirement that a prisoner seeking to proceed in forma pauperis must submit a certified copy of their trust fund account statement for the preceding six months. The order recites that the plaintiff failed to submit this required document. Under 28 U.S.C. § 1915(a)(2), this failure is a mandatory prerequisite for IFP status. Therefore, the denial of the motion follows directly from the statutory text and the recited facts. |
Civil Action Dismissed Without Prejudice for Failure to Prepay Filing Fees“Accordingly, this action is DISMISSED for failure to prepay the filing fee or qualify to proceed IFP as required by 28 U.S.C. § 1914(a) and for lack of proper venue pursuant 28 U.S.C. § 1406(a). The dismissal is without prejudice, and Plaintiff may pursue his claims in a Court with proper venue.” | agree with court 28 U.S.C. § 1914(a) requires the prepayment of filing fees for civil actions. When a plaintiff fails to pay the fee and is denied IFP status, the court must dismiss the action. The dismissal is without prejudice to allow the plaintiff to refile with the proper fee or a valid IFP motion. This is the standard procedural outcome for non-compliance with filing fee requirements. |
Civil Action Dismissed Without Prejudice for Improper Venue“Because none of the events or omissions giving rise to Plaintiff's claims are alleged to have occurred in either San Diego or Imperial County and because no Defendant resides here, the Court finds venue is not proper in the Southern District. See 28 U.S.C. § 1391(b); Costlow, 790 F.2d 1488.” | agree with court The court sua sponte reviewed venue under 28 U.S.C. § 1391(b). The order recites that the plaintiff alleged no events occurred in the Southern District of California (San Diego or Imperial counties) and that no defendants reside in the district. The defendants are located in the Eastern District of California or other counties outside the Southern District. Under § 1391(b), venue is proper only where defendants reside (if all are residents of the state) or where a substantial part of the events occurred. Since neither condition is met based on the complaint's allegations, venue is improper. The court correctly cited Costlow v. Weeks for the proposition that a court may raise venue sua sponte before a responsive pleading is filed. Dismissal under § 1406(a) is the appropriate remedy for improper venue. |
The order itself: sound — The order correctly applies the statutory requirements for IFP status under the PLRA, noting the plaintiff's failure to submit the mandatory trust account statement. It also correctly applies the venue statute, finding that no defendants reside in the district and no events occurred there, and properly cites Costlow for the authority to raise venue sua sponte. The reasoning is direct and supported by the cited authorities.
Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 ANTHONY DAVID GONSALVES, JR., Case No.: 24cv0526-JO-SBC CDCR #BV-1374, 12 ORDER DENYING MOTION TO Plaintiff, 13 PROCEED IN FORMA PAUPERIS vs. AND DISMISSING CIVIL ACTION 14 WITHOUT PREJUDICE FOR 15 FAILING TO PREPAY FILING STATE OF CALIFORNIA, et al., FEES REQUIRED BY 28 U.S.C. 16 Defendants. § 1914(a) AND FOR IMPROPER 17 VENUE PURSUANT TO 28 U.S.C. § 1406(a) 18 19 20 21 22 Plaintiff Anthony David Gonsalves, Jr., a state prisoner incarcerated at the California 23 State Prison Solano in Vacaville, California, is proceeding pro se in this 42 U.S.C. § 1983 24 civil rights action. Dkt. 1, Compl. Plaintiff claims that various California state and county 25 officials and entities violated his federal constitutional rights in connection with his arrest, 26 trial, and incarceration. Id. at 1-12. Plaintiff did not pay the civil filing fee required by 28 27 U.S.C. § 1914(a) and has instead filed a motion to proceed in forma pauperis (“IFP”) 28 pursuant to 28 U.S.C. § 1915(a). Dkt. 2. 1 I. MOTION TO PROCEED IFP 2 A party may institute a civil action without prepaying the required filing fee if the 3 Court grants leave to proceed IFP based on indigency. 28 U.S.C. § 1915(a); Andrews v. 4 Cervantes, 493 F.3d 1047, 1051 (9th Cir. 2007). Plaintiffs who wish to proceed IFP must 5 establish their inability to pay by filing an affidavit regarding their income and assets. See 6 Escobedo v. Applebees, 787 F.3d 1226, 1234 (9th Cir. 2015). For prisoners to establish an 7 inability to pay, the Prison Litigation Reform Act requires submission of “a certified copy 8 of the [prisoner’s] trust fund account statement (or institutional equivalent) for . . . the 6- 9 month period immediately preceding the filing of the complaint.” 28 U.S.C. § 1915(a)(2); 10 Andrews v. King, 398 F.3d 1113, 1119 (9th Cir. 2005). 11 Plaintiff has failed to submit a copy of his inmate trust account in support of his IFP 12 Motion. See Dkt. 2. Because Plaintiff has failed to provide the Court with the required 13 document, the Court denies his IFP motion and dismisses this action for failure to prepay 14 the filing fee as required by 28 U.S.C. § 1914(a). 15 II. DISCUSSION 16 The Court sua sponte examines whether venue for Plaintiff’s claims is proper in the 17 Southern District of California.1 18 A civil action may be brought in “(1) a judicial district in which any defendant 19 resides, if all defendants are residents of the State in which the district is located; [or] (2) a 20 judicial district in which a substantial part of the events or omissions giving rise to the 21 claim occurred, or a substantial part of property that is the subject of the action is 22 situated . . . .” 28 U.S.C. § 1391(b); Costlow, 790 F.2d at 1488; Decker Coal Co. v. 23 Commonwealth Edison Co., 805 F.2d 834, 842 (9th Cir. 1986). When a case is filed in an 24 improper venue, the district court of the district where the case was filed may dismiss the 25 26 27 1 Venue may be raised by a court sua sponte where the defendant has not yet filed a responsive pleading and the time for doing so has not run. See Costlow v. Weeks, 790 F.2d 1486, 1488 (9th Cir. 28 1 See 28 U.S.C. § 1406(a). 2 Upon reviewing Plaintiff's complaint, it appears none of the alleged misconduct took 3 || place within this district and none of the individuals involved reside here. Plaintiff names 4 ||four state prisons as Defendants in this case and all are located in the Eastern District of 5 || California: (1) California State Prison Solano located in Solano County; (2) Folsom State 6 || Prison located in Sacramento County; (3) Deuel Vocational Institute located in San Joaquin 7 County; and (4) Pleasant Valley State Prison located in Fresno County. See generally 8 ||Compl. Plaintiff also names as additional Defendants the Sheriff of Los Angeles County; 9 Riverside County Sheriff's Department Swat Teams | & 2; the Sacramento County 10 || Sheriff’?s Department; and the Sacramento Police Department—none of whom are alleged 11 |/to reside in the Southern District of California. Plaintiff alleges no actions or violations of 12 rights that took place within San Diego or Imperial County, the counties which comprise 13 Southern District of California. /d.; see 28 U.S.C. § 84(d) (“The Southern District of 14 || California comprises the counties of Imperial and San Diego.’”). Because none of the 15 events or omissions giving rise to Plaintiff's claims are alleged to have occurred in either 16 ||San Diego or Imperial County and because no Defendant resides here, the Court finds 17 || venue is not proper in the Southern District. See 28 U.S.C. § 1391(b); Costlow, 790 F.2d 18 1488. 19 Accordingly, this action is DISMISSED for failure to prepay the filing fee or qualify 20 || to proceed IFP as required by 28 U.S.C. § 1914(a) and for lack of proper venue pursuant 21 28 U.S.C. § 1406(a). The dismissal is without prejudice, and Plaintiff may pursue his 22 claims in a Court with proper venue. The Clerk of Court is DIRECTED to close this case. 23 IT IS SO ORDERED. 24 Dated: June 3, 2024 25 26 Hon. Jinsook Ohta 7 United States District Judge 28 3 ce