Bonilla v. San Diego County Superior Court
- Proceeding
- district
- Area
- civil
- Panel
- Andrew G. Schopler (author)
Analysis
The court considered a motion by an incarcerated plaintiff to proceed in forma pauperis (IFP) and a complaint alleging civil rights violations. The court denied the IFP motion based on the Prison Litigation Reform Act's three-strike rule, dismissed the complaint without prejudice for failure to pay filing fees, and certified that an IFP appeal would be frivolous.
| What the court decided | The model |
|---|---|
Motion to Proceed In Forma Pauperis Denied“Thus, Bonilla’s motion to proceed in forma pauperis (ECF 2) is DENIED as barred by 28 U.S.C. § 1915(g).” | agree with court The court correctly applied 28 U.S.C. § 1915(g), which bars prisoners from proceeding IFP if they have three or more prior dismissals for frivolousness, maliciousness, or failure to state a claim. The order recites that Bonilla has had 'dozens' of such dismissals, including a specific reference to a 2012 order where a court already informed him he no longer qualified for IFP status. The court properly utilized judicial notice of its own records and other court records to establish this fact. The 'imminent danger' exception was correctly analyzed and found inapplicable because the complaint alleged a void criminal judgment based on a false affidavit, which does not constitute an imminent threat of serious physical injury. |
Complaint Dismissed Without Prejudice“The action is DISMISSED without prejudice for failure to pay the statutory and administrative civil filing fees required by 28 U.S.C. § 1914(a).” | agree with court Because the plaintiff was denied IFP status, he was required to pay the full filing fee. Since he did not pay, the court properly dismissed the case without prejudice, allowing him to refile if he pays the fee or qualifies for IFP status in the future (e.g., if the three-strike bar is lifted or he meets the imminent danger exception). |
Certification of Frivolous Appeal“The Court also “certifies in writing” that an in forma pauperis appeal of this Order would be frivolous and “not taken in good faith.” 28 U.S.C. 1915(a)(3).” | agree with court The court certified that an IFP appeal would be frivolous. Given the clear application of the statutory three-strike rule and the lack of any imminent danger, an appeal challenging the denial of IFP status would likely lack a non-frivolous argument. This is a standard procedural step when denying IFP status to a prisoner with multiple strikes. |
The order itself: sound — The order is sound. It correctly identifies the applicable legal standard (the three-strike rule under § 1915(g)), applies it to the specific facts (Bonilla's extensive litigation history and prior dismissals), and properly analyzes and rejects the 'imminent danger' exception. The use of judicial notice to establish the prior dismissals is appropriate and supported by case law. The dismissal without prejudice is the correct procedural outcome when IFP status is denied and fees are not paid.
How this analysis was made · dispute it
inconsistent with cited authorityOpinion
1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF CALIFORNIA 3 4 Steven Wayne BONILLA, Case No.: 24-cv-1257-AGS-BLM 5 Plaintiff, ORDER DENYING MOTION TO 6 vs. PROCEED IN FORMA PAUPERIS (ECF 2), DISMISSING COMPLAINT 7 SAN DIEGO SUPERIOR COURT, AND CLOSING CASE 8 Defendant. 9 10 Steven Wayne Bonilla, an inmate suing defendants for civil-rights violations under 11 42 U.S.C. § 1983, moves to proceed in forma pauperis. For the reasons below, that motion 12 is denied, and the complaint is dismissed without prejudice. 13 DISCUSSION 14 Typically, parties instituting a civil action in a United States district court must pay 15 filing fees of $405.1 See 28 U.S.C. § 1914(a). But if granted the right to proceed in forma 16 pauperis, a plaintiff need not pay those fees. Rodriguez v. Cook, 169 F.3d 1176, 1177 17 (9th Cir. 1999). Prisoners like Bonilla, however, “face an additional hurdle.” Moore v. 18 Maricopa Cnty. Sheriff’s Office, 657 F.3d 890, 892 (9th Cir. 2011). To further “the 19 congressional goal of reducing frivolous prisoner litigation in federal court,” prisoners 20 cannot proceed IFP once they “have, while incarcerated, on 3 or more prior occasions had 21 claims dismissed due to their frivolity, maliciousness, or failure to state a claim.” Tierney 22 v. Kupers, 128 F.3d 1310, 1312 (9th Cir. 1997) (cleaned up); see also 28 U.S.C. § 1915(g) 23 (“In no event shall a prisoner bring a civil action under this [IFP] section . . . if the prisoner 24 25 26 1 In addition to the $350 statutory fee, civil litigants must pay an additional 27 administrative fee of $55. See 28 U.S.C. § 1914(a); Judicial Conference Schedule of Fees, District Court Misc. Fee Schedule, § 14 (eff. Dec. 1, 2023). The $55 administrative fee 28 1 has, on 3 or more prior occasions, while incarcerated or detained in any facility, brought 2 an action . . . that was dismissed on the grounds that it is frivolous, malicious, or fails to 3 state a claim upon which relief may be granted, unless the prisoner is under imminent 4 danger of serious physical injury.”). 5 When courts review a dismissal to determine whether it counts as one of these three 6 strikes, “the style of the dismissal or the procedural posture is immaterial” because “the 7 central question is whether the dismissal rang the PLRA [Prison Litigation Reform Act] 8 bells of frivolous, malicious, or failure to state a claim.” El-Shaddai v. Zamora, 833 F.3d 9 1036, 1042 (9th Cir. 2016) (cleaned up). Prior cases are considered strikes, then, “even if 10 the district court styles such dismissal as a denial of the prisoner’s application to file the 11 action without prepayment of the full filing fee.” O’Neal v. Price, 531 F.3d 1146, 1153 12 (9th Cir. 2008). Defendants typically carry the initial burden to produce evidence 13 demonstrating a prisoner is not entitled to proceed IFP for having three strikes, but “in 14 some instances, the district court docket may be sufficient to show that a prior dismissal 15 satisfies at least one of the criteria under § 1915(g) and therefore counts as a strike.” 16 Andrews v. King, 398 F.3d 1113, 1120 (9th Cir. 2005). 17 Bonilla, while incarcerated, has had dozens of prior prisoner civil actions dismissed 18 on the grounds that they were frivolous, malicious, or failed to state a claim upon which 19 relief may be granted, rendering him ineligible to proceed IFP. See United States v. Wilson, 20 631 F.2d 118, 119 (9th Cir. 1980) (holding that “a court may take judicial notice of its own 21 records in other cases, as well as the records of [different courts] in other cases”); see also 22 Fed. R. Evid. 201(b)(2) (“The court may judicially notice a fact that is not subject to 23 reasonable dispute because it can be accurately and readily determined from sources whose 24 accuracy cannot reasonably be questioned.”). Indeed, in dismissing five civil actions for 25 failing to state a claim, a previous court already informed Bonilla that under “28 U.S.C. 26 § 1915(g), he no longer qualifies to proceed in forma pauperis in any civil rights action.” 27 In re Bonilla, Nos. C 11–6306 CW (PR), C 11–6307 CW (PR), C 12–0026 CW (PR), C 28 12–0027 CW (PR), C 12–0206 CW (PR), 2012 WL 216401, at *3, n.1 (N.D. Cal. Jan. 24, 1 2012); see id. at *1 (noting Bonilla’s litigation history, including 34 pro se civil rights 2 ||actions in the Northern District of California alone, which were dismissed “because the 3 || allegations in the complaints [did] not state a claim for relief under § 1983”). 4 Nor does Bonilla meet the “imminent danger of serious physical injury” exception 5 |}under 28 U.S.C. § 1915(g). Imminent danger requires an allegation that a harm is “ready 6 || to take place” or “hanging threateningly over one’s head.” Andrews vy. Cervantes, 493 F.3d 7 || 1047, 1056 (9th Cir. 2007) (cleaned up). That danger must also “‘stem[] from the violations 8 ||of law alleged in [the] complaint.” Ray v. Lara, 31 F.4th 692, 701 (9th Cir. 2022). This 9 || “exception functions as a limited safety valve,” id., but it “cannot be triggered solely by 10 ||complaints of past injury or generalized fears of possible future harm,” Hernandez v. 11 || Williams, No. 21-cv-347-MMA-KSC, 2021 WL 1317376, at *2 (S.D. Cal. Apr. 8, 2021) 12 (cleaned up). Bonilla claims his arrest warrant was based on a false affidavit resulting in a 13 || void criminal judgment. (ECF 1, at 1-2.) Nothing in his complaint satisfies the imminent- 14 || danger exception. 15 CONCLUSION 16 Thus, Bonilla’s motion to proceed in forma pauperis (ECF 2) is DENIED as barred 17 || by 28 U.S.C. § 1915(g). The action is DISMISSED without prejudice for failure to pay 18 || the statutory and administrative civil filing fees required by 28 U.S.C. § 1914(a). The Clerk 19 || of Court is directed to close this case. The Court also “certifies in writing” that an in forma 20 || pauperis appeal of this Order would be frivolous and “not taken in good faith.” 28 U.S.C. 21 1915(a)(3). KG 22 || Dated: October 28, 2024 23 Hon. Andrew G. Schopler 4 United States District Judge 25 26 27 28 3