De Laloe v. Commissioner of Social Security
- Proceeding
- district
- Area
- civil
- Panel
- Jill L. Burkhardt (author)
Analysis
The court reviewed Plaintiff Megan D.'s motion for leave to proceed in forma pauperis in a Social Security disability case. The court denied the motion without prejudice, requiring the plaintiff to submit supporting documentation for her claimed expenses or pay the filing fee by August 22, 2025.
| What the court decided | The model |
|---|---|
Motion for Leave to Proceed In Forma Pauperis denied without prejudice“For the aforementioned reasons, Plaintiff's IFP Motion (ECF No. 2) is DENIED without prejudice.” | agree with court The court applied the correct legal standard that an IFP applicant must allege poverty with particularity and that the affidavit must show the applicant cannot pay court costs and still afford necessities of life. The court identified specific discrepancies in the plaintiff's affidavit, specifically the ownership of a new 2024 vehicle and high transportation/medical costs relative to income, and requested documentation to verify these claims. Denying the motion without prejudice to allow for supplementation is a standard and appropriate procedural mechanism when an affidavit is facially insufficient or contains inconsistencies that require verification. |
The order itself: sound — The order correctly identifies the statutory and case law standards for IFP status. It applies these standards to the specific facts recited in the affidavit, noting the tension between the claimed poverty and the ownership of a new vehicle and high discretionary/transportation costs. The decision to deny without prejudice rather than with prejudice is appropriate because the court is requesting specific documentation to resolve the factual ambiguity, rather than finding the plaintiff definitively not indigent based on the current record.
Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 MEGAN D., Case No.: 25-cv-01877-JLB 12 Plaintiff, ORDER DENYING WITHOUT 13 v. PREJUDICE MOTION FOR LEAVE TO PROCEED IN FORMA 14 COMMISSIONER OF SOCIAL PAUPERIS SECURITY, 15 Defendant. [ECF No. 2] 16 17 Plaintiff Megan D. (“Plaintiff”) has filed a Complaint against the Commissioner of 18 Social Security (the “Commissioner”) seeking judicial review of the Commissioner’s final 19 decision denying her applications for social security disability insurance benefits and 20 supplemental security income benefits. (See ECF No. 1.) Before the Court is Plaintiff’s 21 Motion for Leave to Proceed In Forma Pauperis (“IFP Motion”). (ECF No. 2.) For the 22 reasons set forth below, the Court DENIES WITHOUT PREJUDICE Plaintiff’s IFP 23 Motion. 24 I. LEGAL STANDARD 25 All parties instituting a civil action, suit, or proceeding in a district court of the 26 United States must pay a filing fee. 28 U.S.C. § 1914(a). An action may proceed despite 27 a party’s failure to pay the filing fee only if the party is granted leave to proceed in forma 28 pauperis (“IFP”) pursuant to 28 U.S.C. § 1915(a)(1). 1 Section 1915(a)(1) provides that: 2 any court of the United States may authorize the commencement, prosecution or defense of any suit, action or proceeding . . . without prepayment of fees or 3 security therefor, by a person who submits an affidavit that includes a 4 statement of all assets such [person] possesses that the person is unable to pay such fees or give security therefor. 5 6 28 U.S.C. § 1915(a)(1). As § 1915(a)(1) does not itself define what constitutes insufficient 7 assets to warrant IFP status, the determination of indigency falls within the district court’s 8 discretion. See Cal. Men’s Colony v. Rowland, 939 F.2d 854, 858 (9th Cir. 1991) (“Section 9 1915 typically requires the reviewing court to exercise its sound discretion in determining 10 whether the affiant has satisfied the statute’s requirement of indigency.”), reversed on other 11 grounds by 506 U.S. 194 (1993). “An affidavit in support of an IFP application is sufficient 12 where it alleges that the affiant cannot pay the court costs and still afford the necessities of 13 life.” Escobedo v. Applebees, 787 F.3d 1226, 1234 (9th Cir. 2015) (citing Adkins v. E.I. 14 Du Pont de Nemours & Co., 335 U.S. 331, 339 (1948)). “One need not be absolutely 15 destitute to obtain benefits of the [IFP] statute.” Jefferson v. United States, 277 F.2d 723, 16 725 (9th Cir. 1960). “Nonetheless, a plaintiff seeking IFP status must allege poverty with 17 some particularity, definiteness[,] and certainty.” Escobedo, 787 F.3d at 1234 (internal 18 quotation marks and citation omitted). 19 II. DISCUSSION 20 Here, Plaintiff has not paid the $4051 filing fee required to maintain a civil action in 21 this District and has instead moved to proceed IFP. (ECF No. 2.) Plaintiff attests to the 22 following under penalty of perjury in her affidavit of assets: Plaintiff, an unmarried woman, 23 anticipates gross income of $3,200 next month from her employment, which will amount 24 25 1 See 28 U.S.C. § 1914(a) (“The clerk of each district court shall require the parties 26 instituting any civil action, suit or proceeding in such court . . . to pay a filing fee of 27 $350[.]”); CASD Fee Schedules, https://www.casd.uscourts.gov/_assets/pdf/attorney/ CASD%20FEE%20SCHEDULE.pdf) (imposing a $55 administrative fee for a civil action, 28 1 $2,340 after deductions, including insurance. (/d. at 1-2.) Plaintiff is currently 2 ||employed by Bob Jenson Heating and Air Conditioning. (Ud. at 2.) Plaintiff owns two 3 || vehicles, including a 1997 Chevrolet Cavalier valued at $1,500, and a 2024 Kia Soul valued 4 ||at $18,000. (d. at 3.) Plaintiff spends $1,825 per month on rent, utilities, and food. (/d. 5 4.) She spends an additional $350 per month on medical and dental expenses, and $950 6 || per month on transportation, car insurance, and car payments. (/d.) Lastly, she spends $95 7 || per month on other basic living essentials. (/d. at 5.) Plaintiff attests that her expenses far 8 ||exceed her income, and she must manipulate due dates or fall behind on expenses to keep 9 || utilities and services active. (/d.) 10 Based on the foregoing, it appears that Plaintiff can pay the court costs and still 11 || afford the necessities of life. Plaintiff is unmarried without any named dependents but 12 ||owns two vehicles, including a brand new 2024 Kia Soul. Plaintiff spends nearly half of 13 || her income on her vehicles and transportation. Moreover, despite having health insurance 14 || deducted from her paycheck, Plaintiff also claims to spend $350 per month in medical and 15 ||dental expenses. Without sufficient information to assess these expenditures, the Court 16 ||}denies Plaintiff's IFP Motion without prejudice. Plaintiff shall attach supporting 17 ||documentation regarding these mandatory monthly expenditures to any renewed IFP 18 || Motion. 19 || I. CONCLUSION 20 For the aforementioned reasons, Plaintiff's IFP Motion (ECF No. 2) is DENIED 21 || without prejudice. On or before August 22, 2025, Plaintiff must either (1) file a renewed 22 ||motion for leave to proceed in forma pauperis or (2) pay the requisite filing fee, otherwise 23 || her case may be dismissed. 24 IT IS SO ORDERED. 25 Dated: August 6, 2025 - 26 Balladt n. Jill L. Burkhardt 27 ited States Magistrate Judge 28
Cites, in this corpus
- Leroy Jefferson v. United States of America, Undocketed 723 · 1960-04-25