gno.law

District Court, S.D. California · 3:26-cv-01879 · 2026-04-15 · Unknown

Michael L. Overton v. Warden, R.J. Donovan

Proceeding
district
Area
civil
Panel
Ruth Bermudez Montenegro (author)

Analysis

A model's reading — qwen3.8-27b, prompt own-v1, 2026-10-13T20:34Z · confidence high

The court reviewed a pro se prisoner's civil complaint filed without payment of the $405 filing fee or a motion to proceed in forma pauperis (IFP). The court dismissed the action without prejudice for failure to pay the filing fee and certified that an IFP appeal would be frivolous.

What the court decidedThe model
Dismissal of civil action without prejudice for failure to pay filing fee
“For the reasons discussed above, the Court DISMISSES this civil action without prejudice based on Plaintiff’s failure to pay the full statutory and administrative $405 civil filing fee required by 28 U.S.C. § 1914(a)”
agree with court
The dismissal is procedurally correct under 28 U.S.C. § 1914(a) and Ninth Circuit precedent (e.g., Hymas v. U.S. Dep’t of the Interior) because the plaintiff neither paid the fee nor filed a motion for IFP status. The court correctly noted that the case cannot proceed without one of these prerequisites.
Certification that IFP appeal would be frivolous
“CERTIFIES that an IFP appeal from this Order would be frivolous and not taken in good faith pursuant to 28 U.S.C. § 1915(a)(3)”
agree with court
The certification is consistent with the finding that the plaintiff has accumulated more than three 'strikes' under the PLRA and has not alleged imminent danger of serious physical injury. However, the order contains a significant internal contradiction in the reasoning (see 'appellate_opinion' and 'flags').

The order itself: sound with gaps — The order is 'sound with gaps' primarily due to a glaring internal contradiction in the reasoning. In Section II.B, the court correctly applies the PLRA 'three strikes' doctrine, finding that the plaintiff has more than three strikes and has not alleged imminent danger of serious physical injury. However, the court then concludes: 'Therefore, he may proceed IFP in this case.' This sentence directly contradicts the preceding analysis and the ultimate order dismissing the case. The court likely intended to state that he 'may NOT proceed IFP.' While the final ruling (dismissal) is legally correct based on the failure to pay the fee, the reasoning contains a significant error that undermines the clarity of the opinion. Additionally, the court's reliance on judicial notice of 'many court proceedings' is supported by specific examples, which is good practice, but the contradictory sentence is a substantial gap in the logical flow.

How this analysis was made · dispute it

inconsistent with cited authority inconsistent with cited authority

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 MICHAEL L. OVERTON, Case No.: 3:26-cv-1879-RBM-AHG 12 ORDER DISMISSING CIVIL Plaintiff, 13 ACTION WITHOUT PREJUDICE 14 v. FOR FAILURE TO PAY FILING FEE REQUIRED BY 28 U.S.C.

15 § 1914(a) WARDEN, R.J. DONOVAN, 16 Defendant. 17 18 19 Plaintiff Michael L. Overton (“Plaintiff” or “Overton”), a prisoner currently 20 confined at Richard J. Donovan Correctional Facility (“RJD”), has filed a pro se 21 Complaint.1 (Doc. 1.) Plaintiff, however, has not filed a Motion to Proceed In Forma 22 Pauperis (“IFP”) or paid the initial civil filing fee required by 28 U.S.C. § 1914(a). For the 23 reasons discussed below, this civil action is DISMISSED. 24 /// 25 /// 26 27 1 This case was originally filed in the United State District Court for the Eastern District of 28 California but transferred to this Court where venue is proper. (See Doc. 3.) 1 I. FAILURE TO PAY FILING FEE OR REQUEST IFP STATUS 2 Any person filing a civil case must pay a filing fee of $405. See 28 U.S.C. § 1914(a). 3 The case may go forward without the plaintiff prepaying the entire filing fee if the court 4 grants him permission to proceed IFP. See Andrews v. Cervantes, 493 F.3d 1047, 1052 5 (9th Cir. 2007) (“Cervantes”); cf. Hymas v. U.S. Dep’t of the Interior, 73 F.4th 763, 765 6 (9th Cir. 2023) (“[W]here [an] IFP application is denied altogether, Plaintiff’s case [cannot] 7 proceed unless and until the fee[s] [a]re paid.”). 8 To pursue a case without paying the filing fee, a plaintiff must file an affidavit which 9 includes a statement of all assets, or things of value, the plaintiff possesses and must 10 demonstrate the plaintiff’s inability to pay the filing fee. See 28 U.S.C. § 1915(a)(2); see 11 also Escobedo v. Applebees, 787 F.3d 1226, 1234 (9th Cir. 2015). And plaintiffs who are 12 incarcerated at the time they file their civil case must also submit a “certified copy of the 13 trust fund account statement (or institutional equivalent) for . . . the 6-month period 14 immediately preceding the filing of the complaint.” 28 U.S.C. § 1915(a)(2); Andrews v. 15 King, 398 F.3d 1113, 1119 (9th Cir. 2005). Under the current version of the IFP statute, 16 “if a prisoner brings a civil action or files an appeal in forma pauperis, the prisoner shall 17 be required to pay the full amount of a filing fee” in increments. Hymas, 73 F.4th at 767 18 (quoting 28 U.S.C. § 1915(b)(1)). 19 Here, Plaintiff has not paid the $405 filing and administrative fee required to begin 20 this civil action. Nor has he submitted a motion to proceed IFP. See Escobedo, 787 F.3d 21 at 1234. Therefore, his case cannot go forward. See 28 U.S.C. § 1914(a). 22 II. LEAVE TO PROCEED IFP 23 Even if Plaintiff had filed a motion to proceed IFP, the Cout finds he is not entitled 24 to proceed IFP in this action for the reasons set forth below. 25 A. Legal Standard 26 “All persons, not just prisoners, may seek IFP status.” Moore v. Maricopa Cnty. 27 Sheriff’s Office, 657 F.3d 890, 892 (9th Cir. 2011). Prisoners like Overton, however, “face 28 an additional hurdle.” Id. In addition to requiring prisoners to “pay the full amount of a 1 filing fee,” in “monthly installments” or “increments” as provided by 28 U.S.C. 2 § 1915(a)(3)(b), the Prison Litigation Reform Act (“PLRA”) amended section 1915 to 3 preclude the privilege to proceed IFP in cases where the prisoner: 4 . . . has, on 3 or more prior occasions, while incarcerated or detained in any facility, brought an action or appeal in a court of the United States that was 5 dismissed on the grounds that it is frivolous, malicious, or fails to state a claim 6 upon which relief can be granted, unless the prisoner is under imminent danger of serious physical injury. 7 8 28 U.S.C. § 1915(g). “This subdivision is commonly known as the ‘three strikes’ 9 provision.” Andrews, 398 F.3d at 1116 n.1. 10 “Strikes are prior cases or appeals, brought while the plaintiff was a prisoner, which 11 were dismissed on the ground that they were frivolous, malicious, or failed to state a claim,” 12 Andrews, 398 F.3d at 1116 n.1 (internal quotations omitted), “even if the district court 13 styles such dismissal as a denial of the prisoner’s application to file the action without 14 prepayment of the full filing fee.” O’Neal v. Price, 531 F.3d 1146, 1153 (9th Cir. 2008). 15 When courts “review a dismissal to determine whether it counts as a strike, the style of the 16 dismissal or the procedural posture is immaterial. Instead, the central question is whether 17 the dismissal ‘rang the PLRA bells of frivolous, malicious, or failure to state a claim.’” El- 18 Shaddai v. Zamora, 833 F.3d 1036, 1042 (9th Cir. 2016) (quoting Blakely v. Wards, 738 19 F.3d 607, 615 (4th Cir. 2013)). 20 Once a prisoner has accumulated three strikes, § 1915(g) prohibits his pursuit of any 21 subsequent IFP civil action or appeal in federal court unless he “makes a plausible 22 allegation that [he] faced ‘imminent danger of serious physical injury’ at the time of filing.” 23 Cervantes, 493 F.3d at 1051‒52 (quoting 28 U.S.C. § 1915(g)). “[T]he PLRA [also] 24 requires a nexus between [any] alleged imminent danger and the violations of law alleged 25 in the prisoner’s complaint.” Ray v. Lara, 31 F.4th 692, 700 (9th Cir. 2022). Thus, to 26 qualify for an exception, “a three-strikes prisoner must allege imminent danger of serious 27 physical injury that is both fairly traceable to unlawful conduct alleged in his complaint 28 and redressable by the court.” Id. at 701. 1 B. Discussion 2 While Overton has not moved to proceed IFP in this case, the Court finds it would 3 be futile for him to do so. Based on review of the dockets of many court proceedings, the 4 Court finds Overton has had at least a dozen prisoner civil actions or appeals dismissed on 5 the grounds that they were frivolous malicious, or failed to state a claim upon which relief 6 may be granted. 7 Courts “‘may take notice of proceedings in other courts, both within and without the 8 federal judicial system, if those proceedings have a direct relation to matters at issue.’” 9 Bias v. Moynihan, 508 F.3d 1212, 1225 (9th Cir. 2007) (quoting Bennett v. Medtronic, Inc., 10 285 F.3d 801, 803 n.2 (9th Cir. 2002)). As such, this Court takes judicial notice of federal 11 docket proceedings available on PACER and finds that Plaintiff, Michael L Overton, also 12 identified as California Department of Corrections and Rehabilitation Inmate #C-47370, 13 has filed well over a dozen civil actions in federal district courts. 14 Some specific examples of “strikes” filed and dismissed while Overton was in 15 custody are: 16 (1) Overton v. Stockton Valley S&L, Case No. 2:04-cv-1874-MCE-DAD (E.D. Cal.), ECF 8 (Nov. 16, 2004 Order and Findings & Recommendations 17 [F&Rs] to dismiss civil action as legally frivolous and for failure to state a 18 claim pursuant to 28 U.S.C. § 1915(e)(2)) and ECF 12 (Dec. 15, 2004 Order 19 Adopting F&Rs); 20 (2) Overton v. Assets of Decedent Debra Parchue by Way of Survivorship, 21 et al., Case No. 3:05-cv-1704-L-JMA (S.D. Cal.), ECF 6 (Dec. 20, 2005 Order granting IFP and dismissing Complaint for failing to state a claim pursuant to 22 28 U.S.C. §§ 1915(e)(2) and 1915A); 23 (3) Overton v. Doe, Case No. 5:08-cv-04272 JF (PR), 2009 WL 668755, at 24 *2 (N.D. Cal.), ECF 10 (Mar. 13, 2009 Order dismissing civil action pursuant 25 to 28 U.S.C. § 1915A for failure to state a claim upon which relief may be 26 granted); 27 (4) Overton v. Warden, CMF Vacaville, Case No. 2:11-CV-1646 LKK 28 JFM, 2012 WL 1607833, at *2 (E.D. Cal.), ECF 15 (May 8, 2012 Order and 1 F&Rs to dismiss civil action for failure to state a claim pursuant to 28 U.S.C. § 1915(e)) and ECF 16 (E.D. Cal.) (June 21, 2012 Order Adopting F&Rs); 2 3 (5) Overton v. Warden, CMC, et al., Case No. 2:13-cv-1588-UA-VBK (C.D. Cal.), ECF 6 at 1–4 (March 21, 2013 Order denying IFP and dismissing 4 Complaint without leave to amend as frivolous, malicious or for failing to 5 state a claim pursuant to 28 U.S.C. § 1915(e)(2)); 6 (6) Overton v. Doe, et al., Case No. 2:14-cv-1110-UA-VBK (C.D. Cal.), 7 ECF 6 at 1–3 (Feb. 27, 2014 Order denying IFP and dismissing Complaint 8 without leave to amend as frivolous and for failing to state a claim pursuant to 28 U.S.C. § 1915(e)(2)); 9 (7) Overton v. Atascadero State Hosp., Case No. 2:16-cv-8958-R-JPR 10 (C.D. Cal.), ECF 8 (Dec. 7, 2016 Order denying IFP and dismissing civil 11 action without leave to amend as frivolous and for failing to state a claim); 12 (8) Overton v. Warden, et al., Appeal No. 16-56122 (9th Cir.), Dkt. No. 9 13 (Nov. 13, 2017 Order denying motion to proceed IFP and dismissing appeal 14 as frivolous pursuant to 28 U.S.C. § 1915(e)(2)); 15 (9) Overton v. Oakland Raiders Ass’n, Case No. 3:17-cv-6917-CRB (N.D. Cal.), ECF 9 (Jan. 22, 2018 Order of dismissal of case pursuant to 28 U.S.C. 16 § 1915(e)(2) for failure to state a claim); 17 (10) Overton v. CMF, Case No. 2:18-CV-0217 KJN P, 2018 WL 1015232, 18 at *2 (E.D. Cal.), ECF 13 (Feb. 22, 2018 Order & F&Rs to dismiss civil action 19 as legally frivolous pursuant to 28 U.S.C. § 1915A) and ECF 18 (Aug. 23, 20 2018 Order Adopting F&Rs); 21 (11) Overton v. CA Health Care Facility, Case No. 2:18-CV-2551-DMC, 22 2019 WL 2026497, at *4 (E.D. Cal.), ECF 12 (May 8, 2019 Order dismissing First Amended Complaint with leave to amend for failing to state a claim 23 pursuant to 28 U.S.C. § 1915A), ECF 15 (June 25, 2019 F&Rs to dismiss for 24 failure to amend and/or prosecute), and ECF 16 (Aug. 8, 2019 Order Adopting 25 F&Rs and dismissing civil action); and 26 (12) Overton v. Ash-Exec-Dir., Case No. 2:18-cv-2915 KJM DMC (E.D. 27 Cal.), ECF 10 (May 21, 2019 F&Rs to dismiss First Amended Complaint with 28 1 prejudice as legally and factually frivolous) and ECF 12 (Aug. 20, 2019 Order > Adopting F&Rs and dismissing action with prejudice). 3 Thus, this Court finds that while incarcerated Plaintiff Michael L. Overton, has had 4 more than three prior civil actions dismissed on the grounds that they were frivolous, 5 || malicious, or failed to state a claim upon which relief may be granted. 6 As noted above, once a prisoner has accumulated three or more strikes, § 1915(g) 7 || prohibits his pursuit of any subsequent IFP civil action or appeal in federal court unless he 8 alleges he faced “‘imminent danger of serious physical injury’ at the time of filing.” See 9 || Cervantes, 493 F.3d at 1055 (quoting 28 U.S.C. § 1915(g)). Here, the allegations in 10 || Plaintiff's Complaint are difficult to discern. The Complaint is comprised of pages of an 11 ||administrative grievance response upon which Overton has made hand-written notations, 12 |;including vague references to a “grievance forged by 3rd party,” and a “dbl [sic] Ponzi 13 |}scam.” (See Doc. 1 at 1.) But Overton alleges no facts in his Complaint suggesting he 14 || faced imminent danger of serious physical injury at the time of filing. Therefore, he may 15 proceed IFP in this case. 16 Ht. CONCLUSION AND ORDER 17 For the reasons discussed above, the Court DISMISSES this civil action without 18 || prejudice based on Plaintiff’s failure to pay the full statutory and administrative $405 civil 19 || filing fee required by 28 U.S.C. § 1914(a) and CERTIFIES that an IFP appeal from this 20 || Order would be frivolous and not taken in good faith pursuant to 28 U.S.C. § 1915(a)(3). 91 || The Clerk of the Court shall close the case. 22 IT IS SO ORDERED. 23 Dated: April 15, 2026 Fe Le ; ? L □ 24 HON. RUTH BERMUDEZ MONTENEGRO 5 UNITED STATES DISTRICT JUDGE 26 27 28 VAL .. 1097N DD □□□□□□