gno.law

District Court, S.D. California · 3:26-cv-03207 · 2026-07-24 · Unknown

The People of the State of California v. Robert E. Baskin

Proceeding
district
Area
civil
Panel
Robert Steven Huie (author)

Analysis

A model's reading — qwen3.8-27b, prompt own-v1, 2026-10-13T20:24Z · confidence high

The court reviewed a pro se defendant's removal of a state criminal action to federal court and his motion to proceed in forma pauperis. The court denied the IFP motion due to a lack of credible financial information and remanded the action to state court because the defendant failed to meet the requirements for removal under 28 U.S.C. § 1443.

What the court decidedThe model
Motion to proceed in forma pauperis (IFP) denied
“As such, the Court denies Plaintiff’s IFP motion.”
agree with court
The court correctly applied the standard that an IFP affidavit must show an inability to pay while still affording the necessities of life. The defendant's affidavit claimed zero income and zero expenses, which the court found not credible and lacking in particularity. Denying the motion based on the facial implausibility of the financial declaration is a defensible exercise of discretion.
Action remanded to state court
“The Court concludes that Defendant has not carried his burden to demonstrate that this case is removable under 28 U.S.C. § 1443.”
agree with court
Removal of a state criminal action under 28 U.S.C. § 1443(1) is strictly limited to cases where the defendant asserts a defense based on a federal statute protecting equal racial civil rights and alleges that state law commands the state courts to ignore those rights. The defendant cited 42 U.S.C. §§ 1981 and 1982 but failed to identify a specific state statute or constitutional provision that would prevent the state court from enforcing his federal rights. The court correctly found the removal defective.
Other pending motions denied as moot
“All other pending motions [ECF No. 2, 5, 6] are DENIED as moot.”
agree with court
Because the court remanded the entire action to state court, any motions pending in the federal court (such as the motion to quash the arrest warrant) are no longer within the court's jurisdiction and are properly denied as moot.

The order itself: sound — The order correctly identifies the strict requirements for removing a state criminal case under 28 U.S.C. § 1443(1) and applies them to the defendant's failure to cite a specific state law that would bar the enforcement of his federal rights. It also correctly applies the standard for IFP status, noting that a claim of zero expenses is not credible. The reasoning is legally sound and supported by the cited authorities.

How this analysis was made · dispute it

inconsistent with cited authority

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 THE PEOPLE OF THE STATE OF Case No.: 26-cv-3207-RSH-VET CALIFORNIA, 12 ORDER (1) DENYING MOTION TO Plaintiff, 13 PROCEED IN FORMA PAUPERIS, v. AND (2) REMANDING ACTION TO 14 STATE COURT ROBERT E. BASKIN, 15 Defendant. [ECF Nos. 2, 3, 5, 6] 16 17 18 On April 25, 2026, defendant Robert E. Baskin was arrested following the filing of 19 a criminal complaint against him by the People of the State of California in the Superior 20 Court of California, County of San Diego. ECF No. 4 at 6. On May 22, 2026, Defendant, 21 proceeding pro se, removed the state criminal action to this Court. ECF No. 1. The same 22 day, he moved to proceed in forma pauperis (“IFP”). ECF No. 3. Thereafter, on July 8, 23 2026, Plaintiff filed an amended notice of removal. ECF No. 4. Defendant also filed a 24 motion to quash his arrest warrant, and ex parte motions for leave to file electronically and 25 waive PACER access fees. ECF Nos. 2, 5, 6. 26 I. MOTION TO PROCEED IFP 27 All parties instituting a civil action, suit, or proceeding in a district court of the 28 United States, other than a petition for writ of habeas corpus, must pay a filing fee. 28 1 U.S.C. § 1914(a). An action may proceed despite a party’s failure to pay the filing fee only 2 if the party is granted leave to proceed IFP pursuant to 28 U.S.C. § 1915(a)(1). See Moore 3 v. Maricopa Cnty. Sheriff’s Office, 657 F.3d 890, 892 (9th Cir. 2011) (“All persons, not 4 just prisoners, may seek IFP status.”); Rodriguez v. Cook, 169 F.3d 1176, 1177 (9th Cir. 5 1999). A federal court may authorize the commencement of an action without the 6 prepayment of fees if the party submits an affidavit, including a statement of assets, 7 showing an inability to pay the required filing fee. 28 U.S.C. § 1915(a). “An affidavit in 8 support of an IFP application is sufficient where it alleges that the affiant cannot pay the 9 court costs and still afford the necessities of life[.]” Escobedo v. Applebees, 787 F.3d 1226, 10 1234 (9th Cir. 2015). 11 Here, Plaintiff represents that his gross wages are $0 per month, his take-home pay 12 is $0 per month, and that he has no monthly expenses. Plaintiff further represents that over 13 the last 12 months, he has not received income from other sources. ECF No. 3 at 1-3. It is 14 unclear to the Court how Plaintiff is securing the necessities of life without any expenses. 15 See Peter J. v. Kijakazi, No. 23-CV-02240-JLB, 2023 WL 9111249, at *2 (S.D. Cal. Dec. 16 8, 2023) (“In the absence of an explanation of, for example, Plaintiff's living situation with 17 no income and no expenses, the Court is left with questions that could go to the accuracy 18 and completeness of the affidavit.”). It is simply not credible to assume that Plaintiff has 19 no income and no expenses. See Ritchie v. Hill, No. 23-CV-2163 JLS (BLM), 2023 WL 20 8439564, at *2 (S.D. Cal. Dec. 5, 2023) (“The Court does not find it credible that Plaintiff 21 has no expenses whatsoever.”); Aphrodite v. Rego, No. 22-CV-1597 JLS (DEB), 2022 WL 22 17097434, at *1 (S.D. Cal. Nov. 21, 2022) (“The Court finds it incredible that Aphrodite 23 has no assets, income, expenses, or debts whatsoever[.]”). 24 Accordingly, based on the lack of “particularity, definiteness and certainty” in the 25 information provided, the Court lacks sufficient information to determine whether Plaintiff 26 lacks the funds to pay the filing fee and “still afford the necessities of life.” Escobedo, 787 27 F.3d at 1234. As such, the Court denies Plaintiff’s IFP motion. 28 II. SCREENING PURSUANT TO 28 U.S.C. § 1915(e)(2) 1 A. Legal Standard 2 A complaint filed by any person seeking to proceed IFP pursuant to 28 U.S.C. § 3 1915(a) is subject to sua sponte review and dismissal should the Court determine, inter 4 alia, that it is frivolous, malicious, or fails to state a claim upon which relief may be 5 granted. See 28 U.S.C. § 1915(e)(2)(B); Lopez v. Smith, 203 F.3d 1122, 1129 (9th Cir. 6 2000) (“[S]ection 1915(e) applies to all in forma pauperis complaints, not just those filed 7 by prisoners.”). “The standard for determining whether a plaintiff has failed to state a claim 8 upon which relief can be granted under § 1915(e)(2)(B)(ii) is the same as the Federal Rule 9 of Civil Procedure 12(b)(6) standard for failure to state a claim.” Watison v. Carter, 668 10 F.3d 1108, 1112 (9th Cir. 2012); see also Wilhelm v. Rotman, 680 F.3d 1113, 1121 (9th 11 Cir. 2012) (noting that § 1915A screening “incorporates the familiar standard applied in 12 the context of failure to state a claim under Federal Rule of Civil Procedure 12(b)(6)”). 13 Rule 12(b)(6) requires a complaint to “contain sufficient factual matter, accepted as true, 14 to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 15 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007)). 16 In addition to reviewing IFP complaints under § 1915, “[f]ederal courts have an 17 independent obligation to ensure that they do not exceed the scope of their jurisdiction, and 18 therefore they must raise and decide jurisdictional questions that the parties either overlook 19 or elect not to press.” Henderson ex rel. Henderson v. Shinseki, 562 U.S. 428, 434 (2011). 20 Courts address the issue of subject matter jurisdiction first, as “[t]he requirement that 21 jurisdiction be established as a threshold matter ‘spring[s] from the nature and limits of the 22 judicial power of the United States’ and is ‘inflexible and without exception.’” Steel Co. v. 23 Citizens for a Better Env’t, 523 U.S. 83, 94–95 (1998) (alteration in original) (quoting 24 Mansfield, C. & L.M. Ry. Co. v. Swan, 111 U.S. 379, 382 (1884)). “If the court determines 25 at any time that it lacks subject-matter jurisdiction, the court must dismiss the action.” Fed. 26 R. Civ. P. 12(h)(3). 27 // 28 // 1 B. Discussion 2 Here, Defendant seeks to remove his state criminal prosecution pursuant to 28 3 U.S.C. § 1443(1), invoking 42 U.S.C. §§ 1981 and 1982 as the source of the Court’s subject 4 matter jurisdiction. ECF No. 4 at 1, 13.1 5 Defendants’ notice also argues removal is proper under 28 U.S.C. § 1443(1), which 6 “provides an exception to the well-pleaded complaint rule[.]” See Cap. One, N.A. v. 7 Fareed-Sepehry-Fard, No. 17-CV-07241-BLF, 2018 WL 4781441, at *2 (N.D. Cal. Feb. 8 7, 2018). Section 1443(1) authorizes removal of a criminal action commenced in state court 9 where the defendant “is denied or cannot enforce in the courts of such State a right under 10 any law providing for the equal civil rights of citizens of the United States, or of all persons 11 within the jurisdiction thereof.” 28 U.S.C. § 1443(1). All petitions for removal under § 12 1443(1) must satisfy two criteria: (1) a defendant must “assert, as a defense to the 13 prosecution, rights that are given to [him] by explicit statutory enactment protecting equal 14 racial civil rights” and (2) must assert that “the state courts will not enforce that right, and 15 that allegation must be supported by reference to a state statute or a constitutional provision 16 that purports to command the state courts to ignore the federal rights.” Hawaii v. 17 Macomber, 40 F. App’x 499, 500 (9th Cir. 2002) (quoting California v. Sandoval, 434 F.2d 18 635, 636 (9th Cir.1971)). “[T]hat allegation must be supported by reference to a state 19 statute or a constitutional provision that purports to command the state courts to ignore the 20 federal rights.” Id. 21 Here, Defendant asserts that removal of the state court criminal action is authorized 22 under 28 U.S.C. § 1443. Defendants argue that removal is proper because prosecution of 23 the unlawful detainer action would violate the Fourth, Fifth, Sixth, and Fourteenth 24 25 26 1 Although Defendant also cites 28 U.S.C. § 1455, “[s]ection 1445 describes the 27 procedural mechanism for removing a criminal case; the substantive basis for removal of a criminal prosecution is derived from Sections 1442, 1442a, and 1443.” Dominguez v. 28 1 || Amendments. Defendant failed to demonstrate that he has been denied the right to racial 2 equality in state courts as required under § 1443. Defendant’s criminal complaint asserts 3 || three counts of filing a false instrument and one count of attempted grand theft of personal 4 || property. ECF No. 4 at 4. Defendant’s notice of removal fails to identify “an explicit 5 || statutory enactment protecting equal racial civil rights.” See California v. Dawodu, 122 F. 6 || App’x 884, 885 (9th Cir. 2004) (affirming the district court’s order remanding defendant’s 7 || state criminal action because Section 1983 and Section 1985 “do not provide for specific 8 rights ‘stated in terms of racial equality.’”); Hawaii v. Macomber, 40 F. App’x 499, 9 (9th Cir. 2002) (affirming district court’s remand of defendant’s state criminal action 10 || where the statues he cited as a basis for removal do not protect “equal racial civil rights”’). 11 ||Moreover, Defendant does not identify any state law or state constitutional provision that 12 || suggests that the state court would not enforce his civil rights tn the state court proceedings. 13 The Court concludes that Defendant has not carried his burden to demonstrate that 14 || this case is removable under 28 U.S.C. § 1443. 15 CONCLUSION 16 For the foregoing reasons, the Court DENIES Plaintiff's motion to proceed IFP 17 || [ECF No. 3] and REMANDS the action to the Superior Court of California, County of San 18 || Diego. All other pending motions [ECF No. 2, 5, 6] are DENIED as moot. 19 IT IS SO ORDERED. 20 || Dated: July 24, 2026 21 [erbeet Slow Hon. Robert S. Huie United States District Judge 23 24 25 26 27 28