Spencer C. v. Frank Bisignano, Commissioner of Social Security
- Proceeding
- district
- Area
- civil
- Panel
- Michelle M. Pettit (author)
Analysis
The court reviewed a plaintiff's motion to proceed in forma pauperis (IFP) and screened the accompanying Social Security complaint under 28 U.S.C. § 1915. The court granted the motion for IFP status and determined the complaint adequately pleaded the elements required by the Supplemental Rules for Social Security Actions.
| What the court decided | The model |
|---|---|
Granting Plaintiff's Motion for Leave to Proceed In Forma Pauperis“Thus, the Court GRANTS Plaintiff’s motion for leave to proceed IFP.” | agree with court The court applied the correct legal standard for IFP status, requiring the plaintiff to show an inability to pay the filing fee without impairing the ability to provide necessities of life. The order recites specific facts from the plaintiff's sworn statement (income of $298, expenses of $298, $0 in checking, one dependent) that support the finding of indigency. The decision follows from the law and the record recited in the order. |
Screening Complaint Under 28 U.S.C. § 1915(e)(2) and § 1915(a)“Accordingly, the Court finds Plaintiff's Complaint sufficient to survive a § 1915(a) screening.” | agree with court The court correctly identified the mandatory screening requirement for IFP cases and the specific pleading requirements for Social Security actions under the Supplemental Rules. The order explicitly maps the complaint's contents to the requirements of Supplemental Rule 2(b)(1)(A)-(E). The finding that the complaint is sufficient is supported by the specific details cited from the complaint (ECF No. 1). |
The order itself: sound — The order is procedurally correct and substantively sound. It correctly identifies the applicable statutes and rules for both the IFP motion and the screening of the Social Security complaint. The court explicitly applies the Supplemental Rules for Social Security Actions, which is the correct procedural framework for this type of case. The reasoning for granting IFP is supported by the specific financial details provided in the plaintiff's affidavit. The screening analysis correctly maps the complaint's contents to the required elements of Supplemental Rule 2(b)(1). There are no significant gaps in the reasoning or missing authorities that would affect the outcome.
Opinion
1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 SOUTHERN DISTRICT OF CALIFORNIA 9 10 SPENCER C.,1 Case No.: 25-cv-02699-MMP 11 Plaintiff, ORDER: 12 v. 1) GRANTING PLAINTIFF’S 13 FRANK BISIGNANO, Commissioner of MOTION FOR LEAVE TO Social Security, 14 PROCEED IN FORMA Defendant. PAUPERIS; AND 15 16 2) SCREENING COMPLAINT UNDER 28 U.S.C. § 1915(e)(2) 17 AND § 1915(a) 18 [ECF No. 2] 19 20 On October 10, 2025, Spencer C. (“Plaintiff”) filed this Social Security appeal 21 pursuant to 42 U.S.C. § 405(g) of the Social Security Act, seeking judicial review of the 22 decision of the Commissioner of the Social Security Administration (“Defendant”) denying 23 Plaintiff’s application for disability insurance benefits and supplemental security income 24 benefits. ECF No. 1 ¶ 1. Plaintiff also filed a Motion for Leave to Proceed In Forma 25 Pauperis (“IFP”). ECF No. 2. 26 27 1 In accordance with Civil Local Rule 7.1(e)(6)(b), the Court refers to all non-government 28 1 I. MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS 2 All parties instituting any civil action, suit, or proceeding in a district court of the 3 United States, except an application for writ of habeas corpus, must pay a filing fee of 4 $405.2 See 28 U.S.C. § 1914(a). An action may proceed despite the plaintiff’s failure to 5 prepay the filing fee only if the plaintiff is granted leave to proceed IFP pursuant to 28 6 U.S.C. § 1915(a). See Rodriguez v. Cook, 169 F.3d 1176, 1177 (9th Cir. 1999). 7 The determination of indigency falls within the district court’s discretion. California 8 Men’s Colony v. Rowland, 939 F.2d 854, 858 (9th Cir. 1991), reversed on other grounds 9 by, 506 U.S. 194 (1993) (“Section 1915 typically requires the reviewing court to exercise 10 its sound discretion in determining whether the affiant has satisfied the statute’s 11 requirement of indigency.”). A party need not be completely destitute to proceed IFP. 12 Adkins v. E.I. DuPont de Nemours & Co., 335 U.S. 331, 339–40 (1948). To satisfy the 13 requirements of 28 U.S.C. § 1915(a), “an affidavit [of poverty] is sufficient which states 14 that one cannot because of his poverty pay or give security for costs . . . and still be able to 15 provide himself and dependents with the necessities of life.” Id. at 339 (internal quotation 16 marks omitted). At the same time, “the same even-handed care must be employed to assure 17 that federal funds are not squandered to underwrite, at public expense, either frivolous 18 claims or the remonstrances of a suitor who is financially able, in whole or in material part, 19 to pull his own oar.” Temple v. Ellerthorpe, 586 F. Supp. 848, 850 (D.R.I. 1984). The facts 20 as to the affiant’s poverty must be stated “with some particularity, definiteness and 21 certainty.” United States v. McQuade, 647 F.2d 938, 940 (9th Cir. 1981). 22 Plaintiff has satisfied his burden of demonstrating he is entitled to IFP status. 23 Plaintiff’s motion to proceed IFP contains a sworn statement consisting of his income and 24 25 26 2 In addition to the $350.00 statutory fee, civil litigants must pay an additional 27 administrative fee of $55.00. See 28 U.S.C. § 1914(b) (Judicial Conference Schedule of Fees, District Court Misc. Fee Schedule, § 14 (eff. Dec. 1, 2023)). The additional $55.00 28 1 assets. According to his sworn statement, Plaintiff has one dependent, age sixteen. ECF 2 No. 2 ¶ 7. Plaintiff’s average monthly household income is $298 exclusively from public 3 assistance, and his average monthly household expenses are $298 for food. Id. ¶¶ 1, 8. 4 Plaintiff attests his girlfriend and mother pay for all of his expenses. Id. ¶ 8. Plaintiff attests 5 he does not have any retirement, disability, or unemployment benefits, and there is $0 in 6 his checking account. Id. ¶¶ 1, 4. His only asset is one vehicle — a 2007 Lexus Rx350 7 worth $500. Id. ¶ 5. Plaintiff’s sworn statement reflects his household monthly 8 expenditures are equivalent to his monthly income. 9 The Court finds Plaintiff has sufficiently shown an inability to pay the initial filing 10 fee without impairing his ability to provide his dependent and himself with life’s 11 necessities. Thus, the Court GRANTS Plaintiff’s motion for leave to proceed IFP. 12 II. SUA SPONTE SCREENING UNDER 28 U.S.C. § 1915(e)(2) AND § 1915(a) 13 Complaints filed by any person proceeding IFP pursuant to 28 U.S.C. § 1915(a) are 14 subject to a mandatory sua sponte screening by the Court. Lopez v. Smith, 203 F.3d 1122, 15 1127 (9th Cir. 2000); Norris v. Kijakazi, No. 23-cv-432, 2023 WL 2518870, at *2 (S.D. 16 Cal. Mar. 13, 2023). A complaint should be dismissed sua sponte if it is (1) “frivolous or 17 malicious;” (2) “fails to state a claim on which relief may be granted;” or (3) “seeks 18 monetary relief against a defendant who is immune from such relief.” See 28 U.S.C. § 19 1915(e)(2); Lopez, 203 F.3d at 1126. Complaints in social security cases are not exempt 20 from this screening requirement. See Calhoun v. Stahl, 254 F.3d 845, 845 (9th Cir. 2001) 21 (“[T]he provisions of 28 U.S.C. § 1915(e)(2)(B) are not limited to prisoners.”); Giselle N. 22 v. Kijakazi, No. 23-cv-04293, 2023 WL 6307947, at *1 (N.D. Cal. Sept. 26, 2023). 23 Effective December 1, 2022, the Federal Rules of Civil Procedure were amended to 24 include the Supplemental Rules for Social Security Actions Under 42 U.S.C. § 405(g) 25 (“Supplemental Rules”). The Supplemental Rules govern social security actions and 26 “establish a simplified procedure that recognizes the essentially appellate character of 27 actions that seek only review of an individual’s claims on a single administrative record. . 28 . ” Fed. R. Civ. P. Supp. Soc. Sec. R. 2022 Advisory Committee’s Note. Supplement Rule 2(b)(1) provides that the complaint must: 2 (A) state that the action is brought under § 405(g); 3 (B) identify the final decision to be reviewed, including any identifying 4 designation provided by the Commissioner with the final decision; 5 (C) state the name and the county of residence of the person for whom benefits 6 are claimed; 7 (D) name the person on whose wage record benefits are claimed; and 8 (E) state the type of benefits claimed. 9 ||Fed. R. Civ. P. Supp. Soc. Sec. R. 2(b)(1). “The elements of the claim for review are 10 ||}adequately pleaded under Rule 2(b)(1)(B), (C), (D), and (E).” /d., 2022 Advisory 11 ||Committee’s Note. 12 After reviewing Plaintiff's Complaint pursuant to its sua sponte screening, the Court 13 || finds Plaintiff has adequately plead the four elements. The Complaint reflects □□□□□□□□□□□ 14 claim is brought under 42 U.S.C. § 405(g); identifies the decision as a denial from the ALJ, 15 || which the Appeals Council denied further review on August 13, 2025; identifies Plaintiff 16 name and the social security number used in this case; states Plaintiff lives in San Diego, 17 || California, which is in San Diego County; and identifies the type of benefits claimed as 18 disability insurance benefits and supplemental security income benefits. ECF No. 1 4 1, 19 ||2, 3, 4, 6, 9. Plaintiff adequately pleads the elements required by Supplemental Rule 20 2(b)(1). Accordingly, the Court finds Plaintiff's Complaint sufficient to survive a § 1915(a) 21 || screening. 22 IT IS SO ORDERED. 23 Dated: October 23, 2025 We bile, MN. sn HON. MICHELLE M. PETTIT United States Magistrate Judge 25 26 27 28