gno.law

District Court, S.D. California · 3:26-cv-00595 · 2026-08-24 · Unknown

Kamel B. Jones Jr. v. Department of the Army

Proceeding
district
Area
civil
Panel
Dana M. Sabraw (author)

Analysis

A model's reading — qwen3.8-27b, prompt own-v1, 2026-10-13T20:21Z · confidence high

The court reviewed a pro se plaintiff's motion to proceed in forma pauperis, a motion for leave to electronically file, a motion to seal exhibits, and the operative complaint under 28 U.S.C. § 1915(e)(2). The court granted all three motions and found that the complaint survived screening by plausibly alleging that the Department of the Army unlawfully withheld or unreasonably delayed agency action under the Administrative Procedure Act.

What the court decidedThe model
Granting Plaintiff’s Motion to Proceed In Forma Pauperis
“Accordingly, the Court grants Plaintiff’s IFP Motion.”
agree with court
The order recites that the plaintiff submitted an affidavit showing monthly income of $1,468, minimal assets, and monthly expenses of $2,613.98. Under the standard cited in the order (Escobedo v. Applebees), a party need not be absolutely destitute but must allege poverty with particularity such that they cannot pay court costs and still afford necessities of life. The facts recited in the order demonstrate that the plaintiff's expenses exceed his income and assets, satisfying the statutory requirement of 28 U.S.C. § 1915(a)(1).
Finding that the Complaint survives 28 U.S.C. § 1915(e)(2) screening
“Taking these allegations as true, Plaintiff’s Complaint is sufficiently plead “to warrant ordering [Defendant] to file an answer.””
agree with court
The court applied the Rule 12(b)(6) plausibility standard to the APA claim. It correctly identified that a § 706(1) claim requires a discrete agency action that the agency is required to take (Norton v. S. Utah Wilderness All.). The plaintiff alleged a specific request for a determination of discharge status, which is a discrete action. The court found the 'required action' condition met by citing 5 U.S.C. § 555(b) and In re A Cmty. Voice, which hold that agencies must conclude matters presented to them. The court also found the 'unlawfully withheld or unreasonably delayed' condition plausibly alleged based on the plaintiff's description of being directed to multiple offices without a final decision. While the court noted it was not deciding the impact of the Mindes doctrine (which generally bars APA claims against the military), the order's reasoning for the APA claim itself follows the cited authorities. However, the failure to address the Mindes doctrine, which is a significant barrier to APA claims against the military, is a gap in the analysis, though the court explicitly reserved that issue.
Granting Motion for Leave to Electronically File Documents
“Accordingly, the Court grants Plaintiff’s motion.”
agree with court
The order states that the plaintiff filed the required form motion and fulfilled all requirements under the S.D. Cal. Electronic Case Filing Administrative Policies and Procedures Manual. This is a procedural determination based on compliance with local rules, which the order confirms was met.
Granting Motion to Seal Exhibits B and E
“Accordingly, Plaintiff’s Sealing Motion is granted.”
agree with court
The court applied the standard from Foltz v. State Farm, requiring 'sufficiently compelling reasons' to overcome the presumption of access. The court found that the risk of identity theft due to the presence of full Social Security numbers, as regulated by Fed. R. Civ. P. 5.2, constitutes a compelling reason. The sealing was deemed narrowly tailored because the plaintiff intended to file redacted versions. This follows the cited Ninth Circuit authority.

The order itself: sound with gaps — The order correctly applies the IFP standard, the Rule 12(b)(6) plausibility standard for screening, and the standard for sealing documents. The analysis of the APA claim correctly identifies the requirements for a § 706(1) claim (discrete action, required action) and applies the TRAC factors for unreasonable delay. The court explicitly notes that it is not deciding the impact of the Mindes doctrine, which is a significant legal barrier to APA claims against the military. While the court's decision to allow the claim to proceed at the screening stage is defensible given the liberal construction of pro se pleadings and the specific allegations of a discrete request, the failure to address the Mindes doctrine, which is a well-established precedent in the Ninth Circuit barring APA claims against the military, is a notable gap. However, since the court explicitly reserved that issue, the reasoning provided for the APA claim itself is sound based on the authorities cited.

How this analysis was made · dispute it

Opinion

1 2 3 4 5 6 UNITED STATES DISTRICT COURT 7 SOUTHERN DISTRICT OF CALIFORNIA 8 Case No.: 26-cv-00595-DMS-DEB 9 KAMEL B. JONES JR., 10 Plaintiff, ORDER 11 v. (1) GRANTING PLAINTIFF’S MOTION TO PROCEED DEPARTMENT OF THE ARMY, 12 IN FORMA PAUPERIS; ( 2 ) S C R E E N I N G C O M P L A I NT; 13 Defendant. (3) GRANTING MOTION FOR 14 LEAVE TO ELECTRONICALLY FILE DOCUMENTS; AND 15 (4) GRANTING MOTION TO SEAL 16 17 On January 30, 2026, Plaintiff Kamel B. Jones Jr., proceeding pro se, filed this action 18 against the Department of the Army (“the Army”). (ECF No. 1 at 1). Plaintiff shortly 19 thereafter filed a “Corrected Petition” which the Court construes as the operative 20 Complaint. (Compl., ECF No. 4). Plaintiff brings claims under the Administrative 21 Procedure Act (“APA”) and seeks an order compelling the Army to issue a decision 22 resolving his military discharge status. (Id. at 2); 5 U.S.C. §§ 701–706. Plaintiff has filed 23 a Motion to Proceed In Forma Pauperis (“IFP Motion”), a Motion for Leave to 24 Electronically File Documents (“Filing Motion”), and a Motion to Seal Exhibits B and E 25 (“Sealing Motion”). (IFP Mot., ECF No. 2; Filing Mot., ECF No. 3; Sealing Mot., ECF 26 27 28 1 No. 7). For the following reasons, the Court grants Plaintiff’s IFP Motion, screens the 2 Complaint, grants the Filing Motion, and grants the Sealing Motion. 3 I. MOTION TO PROCEED IN FORMA PAUPERIS 4 Parties instituting a civil action in a United States district court must pay a filing fee 5 of $405. 28 U.S.C. § 1914(a)–(b).2 However, a court may authorize a party to proceed in 6 forma pauperis (“IFP”) without the prepayment of fees if the party submits an affidavit 7 demonstrating their inability to pay. § 1915(a)(1); see CivLR 3.2(a) (listing specific 8 requirements for the affidavit). Although a party need not be “absolutely destitute” to 9 proceed IFP, they must “allege poverty with some particularity, definiteness and certainty” 10 such that they could not “pay the court costs and still afford the necessities of life.” 11 Escobedo v. Applebees, 787 F.3d 1226, 1234 (9th Cir. 2015) (citation modified). 12 Plaintiff’s IFP Motion consists of an Application to Proceed in District Court 13 Without Prepaying Fees or Costs (Form AO 239). (IFP Mot. 1). Plaintiff reports that his 14 average monthly income is $1,468 from employment and public assistance. (Id. at 1–2). 15 Plaintiff states that he has $65 in cash, $1.53 in two bank accounts, a 2021 Kia, and no 16 other assets. (Id. at 2–3). Plaintiff itemizes monthly expenses totaling $2,613.98. (Id. at 17 4–5). Plaintiff further states that his unresolved military status has made it difficult to 18 obtain employment or benefits, leading to the depletion of savings and accumulation of 19 debt. (Id. at 5). The Court finds that Plaintiff has sufficiently demonstrated that he cannot 20 “pay the court costs and still afford the necessities of life.” Escobedo, 787 F.3d at 1234. 21 Accordingly, the Court grants Plaintiff’s IFP Motion. 22 23 24 25 1 The captions for ECF Nos. 5 and 7 appear to have been transposed. Accordingly, the Court refers to 26 each by its substance. 2 The $405 fee consists of a $350 filing fee mandated by § 1914(a) and a $55 administrative fee prescribed 27 by the Judicial Conference of the United States pursuant to § 1914(b). See Judicial Conference Schedule of Fees, District Court Misc. Fee Schedule, § 14 (eff. Dec. 1, 2023). However, the filing fee for an 28 1 2 II. SUA SPONTE SCREENING 3 A. Background 4 Plaintiff alleges that he is a current or former U.S. Army service member residing in 5 Oceanside, California. (Compl. 3). In April 2025, Plaintiff alleges that he alerted senior 6 leadership within the U.S. Army Recruiting Command (“USAREC”) of legal issues 7 affecting his enlistment, which the Commanding General acknowledged. (Id. at 4). In 8 May 2025, Plaintiff alleges that his recruiting company commander confirmed in writing 9 that Plaintiff’s enlistment issues were temporary and contingent on the resolution of the 10 pending criminal case against him. (Id.). In that same correspondence, the commander 11 listed a discharge date of May 1, 2025. (Id.). Plaintiff alleges that the Army has since 12 issued two discharge orders, one on May 12, 2025 and one on September 11, 2025, both 13 with a retroactive discharge date of April 29, 2025. (Id.). However, the Department of 14 Defense systems allegedly reflect a period of active-duty service from July 14, 2025 15 through October 3, 2025. (Id. at 5). On October 15, 2025, Plaintiff alleges that he 16 submitted a formal request to his recruiting commanding officers, asking for an official 17 determination or correction of his military status. (Id.). On November 20, 2025, Plaintiff 18 allegedly sought the assistance of his congressional representative. (Id.). In December 19 2025, Plaintiff allegedly contacted the Brigadier General in his reserve unit, who confirmed 20 that his materials had been sent to USAREC. (Id.). Around this time, Plaintiff alleges that 21 he contacted Army Human Resources Command which suggested he reach out to the 22 Readiness Division but that the Division did not respond. (Id.). On January 12 and 23, 23 2026, congressional staff informed Plaintiff that they had not received a response from the 24 Army. (Id.). On January 21, 2026, the Army Inspector General allegedly acknowledged 25 Plaintiff’s complaint but declined to investigate and directed Plaintiff to file an appeal with 26 the Army Review Boards Agency or Defense Finance and Accounting Service. (Id.). On 27 January 29, 2026, the Army Human Resources Command responded to a comment card 28 1 from Plaintiff by recommending he raise the issue through his chain of command or the 2 Tennessee Army National Guard. (Id.). 3 On January 30, 2026, Plaintiff filed this action with his IFP Motion and Filing 4 Motion. (ECF Nos. 1, 2, 3). On February 2, 2026, Plaintiff filed a “Corrected Petition” 5 which the Court construes as the operative Complaint. (ECF No. 4). On February 17, 6 2026, Plaintiff filed his Sealing Motion and lodged exhibits, as well as a Notice of 7 Supplemental Evidence. (ECF Nos. 5, 6, 7). Plaintiff brings claims under the APA, 8 alleging that agency action was unlawfully withheld and unreasonably delayed, making it 9 difficult for him to access employment or benefits. (Compl. 8). Plaintiff requests an order 10 compelling the Army to take discrete action to resolve his military discharge status within 11 a reasonable time not to exceed thirty days. (Id. at 12). 12 B. Legal Standard 13 Under 28 U.S.C. § 1915(e)(2), the Court must screen an IFP complaint and dismiss 14 the case if, at any time, it determines that the action is frivolous or malicious, fails to state 15 a claim on which relief may be granted, or seeks monetary relief against a defendant who 16 is immune from such relief. See Calhoun v. Stahl, 254 F.3d 845, 845 (9th Cir. 2001) (per 17 curiam) (confirming § 1915(e)(2)(B) applies to non-prisoners as well). A complaint “is 18 frivolous where it lacks an arguable basis either in law or in fact” and malicious where “it 19 was filed with the intention or desire to harm another.” Neitzke v. Williams, 490 U.S. 319, 20 325 (1989); Andrews v. King, 398 F.3d 1113, 1121 (9th Cir. 2005) (citation modified). 21 “The standard for determining whether a plaintiff has failed to state a claim upon which 22 relief can be granted under § 1915(e)(2)(B)(ii) is the same as the Federal Rule of Civil 23 Procedure 12(b)(6) standard for failure to state a claim.” Watison v. Carter, 668 F.3d 1108, 24 1112 (9th Cir. 2012). Accordingly, “a complaint must contain sufficient factual matter, 25 accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 26 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). 27 In reviewing the plausibility of a complaint on a motion to dismiss, a court must “accept 28 factual allegations in the complaint as true and construe the pleadings in the light most 1 favorable to the nonmoving party.” Manzarek v. St. Paul Fire & Marine Ins. Co., 519 F.3d 2 1025, 1031 (9th Cir. 2008). However, “[t]hreadbare recitals of the elements of a cause of 3 action, supported by mere conclusory statements, do not suffice.” Iqbal, 556 U.S. at 678. 4 Finally, dismissal is warranted when the plaintiff seeks monetary relief against an immune 5 defendant, as long as the court “has sufficient information to make a determination on 6 immunity.” Chavez v. Robinson, 817 F.3d 1162, 1167 (9th Cir. 2016). 7 C. Discussion 8 The Court now examines the Complaint to determine whether it is frivolous or 9 malicious, fails to state a claim on which relief may be granted, or seeks monetary relief 10 against a defendant with immunity from such relief. As Plaintiff proceeds pro se, the Court 11 construes the filings liberally. See Erickson v. Pardus, 551 U.S. 89, 94 (2007) (“A 12 document filed pro se is to be liberally construed . . . .” (citation modified)). 13 Plaintiff alleges that the Army’s failure to act upon his request amounts to “agency 14 action unlawfully withheld or unreasonably delayed” under the APA. § 706(1); (see 15 Sealing Mot. 5 (“Until the Army (via USAREC) issues a decision on my October 15, 2025 16 request, I have no ‘final decision’ to appeal to the Board.”)). “[A] claim under § 706(1) 17 can proceed only where a plaintiff asserts that an agency failed to take a discrete agency 18 action that it is required to take.” Norton v. S. Utah Wilderness All., 542 U.S. 55, 64 (2004). 19 Plaintiff plausibly alleges the discrete action condition because he is asking the Army to 20 adjudicate a single, identifiable request rather than bringing a “broad programmatic attack,” 21 which is not an “agency action” at all. Id. Plaintiff plausibly alleges the required action 22 condition because “there is no dispute the APA requires government agencies to conclude 23 matters presented to them.” Aldurra v. U.S. Dep’t of State, No. 25cv1322 DMS (DEB), 24 2026 WL 63471, at *2 (S.D. Cal. Jan. 8, 2026) (citing 5 U.S.C. § 555(b)); cf. In re A Cmty. 25 Voice, 878 F.3d 779, 784–85 (9th Cir. 2017) (finding that § 555(b) required the EPA “to 26 reach some final decision” on an accepted petition because “an agency cannot simply 27 refuse to exercise its discretion to conclude a matter” (citation modified)). 28 1 Furthermore, Plaintiff has plausibly alleged that the Army has unlawfully withheld 2 or unreasonably delayed agency action. Unlawful withholding of agency action is a 3 “situation where a federal agency refuses to act in disregard of its legal duty to act.” Viet. 4 Veterans of Am. v. CIA, 811 F.3d 1068, 1079 (9th Cir. 2016) (citation modified). “If an 5 agency withholds a required action, it violates § 706(1) regardless of its reason for doing 6 so.” Al Otro Lado v. Exec. Off. for Immigr. Rev., 138 F.4th 1102, 1121 (9th Cir. 2025), 7 rev’d on other grounds sub nom. Mullin v. Al Otro Lado, 146 S. Ct. 2079 (2026). By 8 contrast, any delay in agency action “violates § 706(1) only if the delay is unreasonable.” 9 Id. (citation modified). In determining whether a delay is unreasonable, courts “look to the 10 so-called TRAC factors.” Indep. Min. Co. v. Babbitt, 105 F.3d 502, 507 (9th Cir. 1997) 11 (citing Telecomms. Rsch. & Action Ctr. v. FCC, 750 F.2d 70, 80 (D.C. Cir. 1984)); see Vaz 12 v. Neal, 33 F.4th 1131, 1137 (9th Cir. 2022).3 Plaintiff alleges that the Army has directed 13 him to the USAREC, Human Resources Command, Readiness Division, Inspector General, 14 Army Review Boards Agency, and Defense Finance and Accounting Service but that a 15 final decision has not resulted. (Compl. 6). This is sufficient to plausibly allege that the 16 Army is refusing to act in violation of an obligation. See Al Otro Lado, 138 F.4th at 1122 17 (“When an action is delayed, one expects that, with the passage of time (maybe even an 18 unreasonable amount of time), the action eventually will be completed. By contrast, when 19 an action has been withheld, no amount of waiting can be expected to change the 20 situation.”). Plaintiff further alleges facts bearing on the reasonableness of the delay such 21 as the length of time he has been waiting, the efforts he has made, and the harm he has 22 23 3 The TRAC factors are “(1) the time agencies take to make decisions must be governed by a rule of reason; 24 (2) where Congress has provided a timetable or other indication of the speed with which it expects the 25 agency to proceed in the enabling statute, that statutory scheme may supply content for this rule of reason; (3) delays that might be reasonable in the sphere of economic regulation are less tolerable when human 26 health and welfare are at stake; (4) the court should consider the effect of expediting delayed action on agency activities of a higher or competing priority; (5) the court should also take into account the nature 27 and extent of the interests prejudiced by the delay; and (6) the court need not find any impropriety lurking behind agency lassitude in order to hold that agency action is unreasonably delayed.” Indep. Min. Co., 28 1 suffered. Taking these allegations as true, Plaintiff’s Complaint is sufficiently plead “to 2 warrant ordering [Defendant] to file an answer.” Wilhelm v. Rotman, 680 F.3d 1113, 1116 3 (9th Cir. 2012).4 4 III. MOTION FOR LEAVE TO ELECTRONICALLY FILE 5 Plaintiff moves for leave to electronically file documents in this matter. (ECF No. 6 3). Generally, “[e]xcept as prescribed by local rule, order, or other procedure, the Court 7 has designated all cases to be assigned to the Electronic Filing System.” CivLR 5.4(a). “A 8 pro se party seeking leave to electronically file documents must file a motion and 9 demonstrate the means to do so properly by stating their equipment and software 10 capabilities in addition to agreeing to follow all rules and policies” in the manual. S.D. 11 Cal. Electronic Case Filing Administrative Policies and Procedures Manual § 2(b). Here, 12 Plaintiff has filed the form motion and fulfilled all requirements. See Representing 13 Yourself in Federal Court (Pro Se), U.S. Dist. Ct. S. Dist. of Cal., 14 https://www.casd.uscourts.gov/Prose/Prose-FilingInfo.aspx (listing requirements). 15 Accordingly, the Court grants Plaintiff’s motion. Plaintiff must register as a user with the 16 Clerk’s Office and as a subscriber to PACER within five (5) days of the date of this Order. 17 IV. MOTION TO SEAL 18 Plaintiff moves to seal Exhibits B and E to the original complaint because he 19 inadvertently filed them in unredacted form and they contain sensitive information such as 20 his full Social Security number. (Sealing Mot. 2; see ECF No. 1-2). Plaintiff requests 21 permission to subsequently file “corrected, redacted versions.” (Id.). Under Rule 5.2, a 22 filing “that contains an individual’s social-security number . . . may include only . . . the 23 last four digits of the social-security number.” Fed. R. Civ. P. 5.2(a). This Rule allows a 24 court to “order that a filing be made under seal without redaction.” Id. at (d). Although 25 26 27 4 In finding that Plaintiff’s claims are sufficiently plead to survive screening, the Court does not make a determination on the impact, if any, of the Mindes doctrine on this action. See Kuang v. U.S. Dep’t of 28 1 there is “a strong presumption in favor of access to court records,” a party may overcome 2 that presumption by demonstrating “sufficiently compelling reasons for keeping a 3 document under seal.” Foltz v. State Farm Mut. Auto. Ins. Co., 331 F.3d 1122, 1135 (9th 4 Cir. 2003); Ctr. for Auto Safety v. Chrysler Grp., LLC, 747 F. App’x 463, 465 (9th Cir. 5 2018) (citing Kamakana v. City & Cnty. of Honolulu, 447 F.3d 1172, 1178–79 (9th Cir. 6 2006)). Here, the risk of identity theft presents a compelling reason, as reflected by Rule 7 5.2. Furthermore, the sealing is narrowly tailored as Plaintiff intends to file redacted 8 versions. See Foltz, 331 F.3d at 1137 (“[T]he limited number of third-party medical and 9 personnel records can be redacted easily to protect third-party privacy interests while 10 leaving other meaningful information.”). Accordingly, Plaintiff’s Sealing Motion is 11 granted. 12 V. CONCLUSION AND ORDER 13 For the foregoing reasons, the Court GRANTS Plaintiff’s IFP Motion, finds that the 14 Complaint survives § 1915(e)(2) screening, GRANTS Plaintiff’s Filing Motion, and 15 GRANTS Plaintiff’s Sealing Motion. As discussed in this Order, Plaintiff must register 16 as a user with the Clerk’s Office and as a subscriber to PACER within five (5) days of the 17 date of this Order. The Clerk of Court is ORDERED to seal ECF No. 1-2. Within twenty- 18 one (21) days of the date of this Order, Plaintiff must refile Exhibits A through N with 19 Exhibits B and E redacted in compliance with Rule 5.2(a). 20 The Court additionally ORDERS: 21 1. The Clerk of Court shall issue a summons and forward it to Plaintiff with a 22 blank U.S. Marshal Form 285, a certified copy of the operative complaint 23 (ECF No. 4), and a certified copy of this Order. Plaintiff must fill out U.S. 24 Marshal Form 285 as completely and accurately as possible with the address 25 where Defendant may be found or subject to service. See CivLR 4.1c. 26 Plaintiff must then return the form to the U.S. Marshal pursuant to the Clerk’s 27 instructions. 28 2. The U.S. Marshal shall serve a copy of the operative complaint (ECF No. 4), 1 summons, and this Order upon Defendant in the manner prescribed by Federal 2 Rule of Civil Procedure 4(1), as directed by Plaintiff on U.S. Marshal Form 3 285. All costs of service shall be advanced by the United States. 4 3. Plaintiff shall serve upon Defendant or, if appearance has been entered by 5 counsel, upon Defendant’s counsel, a copy of every further pleading or other 6 document submitted for consideration of the Court. Plaintiff shall include 7 with the original paper to be filed with the Clerk of the Court a certificate 8 stating the manner in which a true and correct copy of any document was 9 served on Defendant or counsel for Defendant and the date of service. Any 10 paper received by a district judge or magistrate judge which has not been filed 11 with the Clerk or which fails to include a Certificate of Service will be 12 disregarded. 13 IT IS SO ORDERED. 14 || Dated: August 24, 2026 2» 15 rn Yn « L4\ 16 Hon. Dana M. Sabraw 7 United States District Judge 18 19 20 21 22 23 24 25 26 27 28