gno.law

Dunn v. The Superior Court of San Diego County

District Court, S.D. California · 3:25-cv-00620 · 2025-05-15 · Unknown

Proceeding
district
Area
civil
Panel
Janis L. Sammartino (author)

Analysis

A model's reading — qwen3.8-27b, prompt own-v1, 2026-10-13T21:05Z · confidence high

The court considered a pro se prisoner's motion to proceed in forma pauperis (IFP) in a civil rights action. The court denied the motion because the plaintiff failed to submit a certified copy of his trust account statement and dismissed the action without prejudice, granting the plaintiff 45 days to pay the full filing fee or file a complete IFP motion.

What the court decidedThe model
Denial of Motion to Proceed In Forma Pauperis
“DENIES Plaintiff's Motion to Proceed IFP (ECF No. 2)”
agree with court
The court correctly applied 28 U.S.C. § 1915(a)(2), which requires a prisoner to submit a certified copy of their trust fund account statement for the six months preceding the filing. The order states the plaintiff failed to include this document, making the motion incomplete. Without this information, the court cannot assess the initial partial filing fee required by the Prison Litigation Reform Act (PLRA).
Dismissal of Civil Action Without Prejudice
“DISMISSES the action without prejudice”
agree with court
Under 28 U.S.C. § 1914(a), a civil action must be accompanied by the filing fee unless the court grants IFP status. Since the IFP motion was denied due to incompleteness, the action cannot proceed. Dismissal without prejudice is the standard procedural remedy to allow the plaintiff to cure the defect (pay the fee or file a complete IFP motion) within a set timeframe.
Grant of 45 Days to Cure Defect
“GRANTS Plaintiff forty-five (45) days from the date this Order to re-open his case”
agree with court
The court exercised its discretion to provide a reasonable period for the plaintiff to comply with statutory requirements. This is consistent with due process and the goal of allowing pro se litigants to cure procedural deficiencies.

The order itself: sound — The order correctly identifies the statutory requirements for IFP status under 28 U.S.C. § 1915(a) and (b). It accurately notes that the plaintiff's failure to provide the certified trust account statement renders the motion incomplete, preventing the court from assessing the required initial partial fee. The dismissal without prejudice and the grant of a 45-day period to cure the defect are appropriate procedural measures. The authorities cited are relevant and correctly applied.

How this analysis was made · dispute it

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 EMANUEL DUNN, JR., CDCR #BA- Case No.: 25-CV-620 JLS (VET) 7000, 12 ORDER: Plaintiff, 13 v. (1) DENYING MOTION TO 14 PROCEED IN FORMA PAUPERIS, SUPERIOR COURT OF SAN DIEGO, 15 AND Defendant. 16 (2) DISMISSING CIVIL ACTION 17 WITHOUT PREJUDICE FOR FAILURE TO PAY FILING FEES 18 REQUIERD BY 28 U.S.C. § 1914(a) 19 (ECF No. 2) 20 21 Plaintiff Emanuel Dunn, Jr., a state inmate proceeding pro se, has filed a civil rights 22 complaint pursuant to 42 U.S.C. § 1983. ECF No. 1. In lieu of paying the filing fee 23 required by 28 U.S.C. § 1914(a), Plaintiff filed a Motion to Proceed In Forma Pauperis 24 (“IFP”) pursuant to 28 U.S.C. § 1915(a). ECF No. 2. For the reasons discussed below, the 25 Court denies Plaintiff’s IFP Motion and dismisses the action without prejudice. 26 IFP MOTION 27 All parties instituting any civil action, suit, or proceeding in a district court of the 28 United States, except an application for writ of habeas corpus, must pay a filing fee of 1 $405. See 28 U.S.C. § 1914(a). The action may proceed despite a failure to pay the entire 2 fee at the time of filing only if the court grants the plaintiff leave to proceed IFP pursuant 3 to 28 U.S.C. § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 2007); 4 cf. Hymas v. U.S. Dep’t of the Interior, 73 F.4th 763, 765 (9th Cir. 2023) (“[W]here [an] 5 IFP application is denied altogether, Plaintiff’s case [cannot] proceed unless and until the 6 fee[s] [a]re paid.”). 7 To proceed IFP, prisoners must “submit[] an affidavit that includes a statement of 8 all assets [they] possess[,]” as well as a “certified copy of the[ir] trust fund account 9 statement (or institutional equivalent) for . . . the 6-month period immediately preceding 10 the filing of the complaint.” 28 U.S.C. § 1915(a)(1), (2); Andrews v. King, 398 F.3d 1113, 11 1119 (9th Cir. 2005). Using this financial information, the court “assess[es] and when 12 funds exist, collect[s], . . . an initial partial filing fee,” which is “calculated based on ‘the 13 average monthly deposits to the prisoner’s account’ or ‘the average monthly balance in the 14 prisoner’s account’ over a 6-month term; the remainder of the fee is to be paid in ‘monthly 15 payments of 20 percent of the preceding month’s income credited to the prisoner’s 16 account.’” Hymas, 73 F.4th at 767 (quoting 28 U.S.C. § 1915(b)(1)–(2)). In short, while 17 prisoners may qualify to proceed IFP without having to pay the full statutory filing upfront, 18 they remain obligated to pay the full amount due in monthly payments. See Bruce v. 19 Samuels, 577 U.S. 82, 84 (2016); 28 U.S.C. § 1915(b)(1)–(2); Taylor v. Delatoore, 20 281 F.3d 844, 847 (9th Cir. 2002). 21 Here, Plaintiff’s IFP Motion is incomplete because he has not included a certified 22 copy of his trust account statement for the 6-month period immediately preceding the filing 23 of his Complaint. See 28 U.S.C. § 1915(a)(2); S.D. Cal. CivLR 3.2. Without a certified 24 trust account statement, the Court is unable to assess whether any initial partial filing fee 25 26 1 In addition to the $350 statutory fee, civil litigants must pay an additional administrative fee of 27 $55. See 28 U.S.C. § 1914(a) (Judicial Conference Schedule of Fees, District Court Misc. Fee Schedule, § 14 (eff. Dec. 1, 2023). The additional $55 administrative fee does not apply to persons 28 1 || may be required to initiate the prosecution of Plaintiffs case. See 28 U.S.C. § 1915(b)(1). 2 CONCLUSION 3 Accordingly, the Court: 4 (1) DENIES Plaintiff's Motion to Proceed IFP (ECF No. 2) and DISMISSES the 5 action without prejudice. See 28 U.S.C. 8§ 1915(a) & 1914(a). 6 (2) GRANTS Plaintiff forty-five (45) days from the date this Order to re-open 7 ||his case by either: (a) prepaying the entire $405 civil filing and administrative fee in one 8 lump-sum; or (b) filing a renewed motion to proceed IFP that includes a prison certificate, 9 || signed by a trust accounting official attesting as to his trust account balances and deposits 10 || and/or a certified copy of his Inmate Statement Report for the 6-month period preceding 11 || the filing of his Complaint pursuant to 28 U.S.C. § 1915(a)(2) and S.D. Cal. CivLR 3.2(b). 12 If Plaintiff chooses not to comply with this Order by either paying the $405 civil 13 filing fee and administrative fee in full or submitting a properly supported IFP motion 14 || within forty-five (45) days, this case will remain dismissed without prejudice and without 15 || further order of the Court based on Plaintiff's failure to comply with 28 U.S.C. § 1914(a). 16 (3) DIRECTS the Clerk of Court to provide Plaintiff with a Court-approved form 17 ||‘“Motion and Declaration in Support of Motion to Proceed In Forma Pauperis.” 18 IT IS SO ORDERED. 19 |! Dated: May 15, 2025 jae LL mrmaitene- 20 on. Janis L. Sammartino 7] United States District Judge 22 23 24 25 26 27 28