Dana W. v. Frank Bisignano, Commissioner of Social Security
- Proceeding
- district
- Area
- civil
- Panel
- Allison H. Goddard (author)
Analysis
Plaintiff Dana W. filed a motion for leave to proceed in forma pauperis (IFP) in a Social Security appeal seeking judicial review of the denial of her Supplemental Security Income benefits. The court granted the motion, finding that Plaintiff demonstrated indigence and that her complaint sufficiently stated a claim under 28 U.S.C. § 1915(e).
| What the court decided | The model |
|---|---|
Motion for Leave to Proceed In Forma Pauperis granted“Based on the foregoing considerations, the Court GRANTS Plaintiff’s Motion to Proceed In Forma Pauperis, without prepayment of fees or costs.” | agree with court The court correctly applied the standard for IFP status, requiring a showing of inability to pay the filing fee while affording necessities of life. The affidavit showed income of $509 and expenses of $492, with minimal assets, which supports a finding of indigence under Ninth Circuit precedent. The court also correctly performed the mandatory screening under 28 U.S.C. § 1915(e)(2)(B) and found the complaint stated a claim, as it identified the final decision, the plaintiff, the benefits sought, and provided specific grounds for relief. |
The order itself: sound — The order is procedurally and substantively sound. It correctly identifies the two-pronged test for IFP status (indigence and screening), applies the correct legal standards from binding Ninth Circuit and Supreme Court precedent, and provides a detailed factual basis for its findings. The court properly noted that Social Security appeals are subject to § 1915(e) screening and that the complaint met the requirements of Supplemental Rule 2 by identifying the final decision and providing specific grounds for relief. The procedural instructions regarding service via NEF are consistent with current local rules and federal supplemental rules.
Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 DANA W., Case No.: 3:26-cv-04833-AHG 12 Plaintiff, ORDER GRANTING PLAINTIFF’S MOTION FOR LEAVE TO 13 v. PROCEED IN FORMA PAUPERIS 14 FRANK BISIGNANO, Commissioner of Social Security, [ECF No. 2] 15 Defendant. 16 17 18 19 20 21 22 23 24 On August 24, 2026, Plaintiff Dana W. (“Plaintiff”) brought this action against the 25 Commissioner of Social Security, seeking judicial review of the Commissioner’s final 26 administrative decision denying her application for Supplemental Security Income benefits 27 for lack of disability. ECF No. 1. Along with her Complaint, Plaintiff also filed a Motion 28 for Leave to Proceed in forma pauperis (“IFP”) under 28 U.S.C. § 1915. ECF No. 2. 1 I. LEGAL STANDARD 2 A motion to proceed IFP presents two issues for the Court’s consideration. First, the 3 Court must determine whether an applicant properly shows an inability to pay the 4 $4051 civil filing fee required by this Court. See 28 U.S.C. §§ 1914(a), 1915(a). To that 5 end, an applicant must also provide the Court with a signed affidavit “that includes a 6 statement of all assets[,] which shows inability to pay initial fees or give security.” CivLR 7 3.2(a). Second, § 1915(e)(2)(B)(ii) requires the Court to evaluate whether an applicant’s 8 complaint sufficiently states a claim upon which relief may be granted. See Lopez v. Smith, 9 203 F.3d 1122, 1127 (9th Cir. 2000) (“1915(e) not only permits but requires a district court 10 to dismiss an in forma pauperis complaint that fails to state a claim.”). 11 II. DISCUSSION 12 A. Motion to Proceed IFP 13 An applicant need not be completely destitute to proceed IFP, but she must 14 adequately prove her indigence. Adkins v. E.I. DuPont de Nemours & Co., 335 U.S. 331, 15 339–40 (1948). An adequate affidavit should “allege[] that the affiant cannot pay the court 16 costs and still afford the necessities of life.” Escobedo v. Applebees, 787 F.3d 1226, 1234 17 (9th Cir. 2015) (citing Adkins, 335 U.S. at 339); see also United States v. McQuade, 647 18 F.2d 938, 940 (9th Cir. 1981) (an adequate affidavit should state supporting facts “with 19 some particularity, definiteness and certainty”). No exact formula is “set forth by statute, 20 regulation, or case law to determine when someone is poor enough to earn IFP status.” 21 Escobedo, 787 F.3d at 1235. Consequently, courts must evaluate IFP requests on a case- 22 by-case basis. See id. at 1235–36 (declining to implement a general benchmark of “twenty 23 24 25 1 In addition to the $350 statutory fee, civil litigants must pay an additional administrative fee of $55. See 28 U.S.C. § 1914(a); UNITED STATES COURTS, DISTRICT COURT 26 MISCELLANEOUS FEE SCHEDULE § 14 (effective Dec. 1, 2023), 27 https://www.uscourts.gov/services-forms/fees/district-court-miscellaneous-fee-schedule. The additional $55 administrative fee does not apply to persons granted leave to proceed 28 1 percent of monthly household income”); see also Cal. Men’s Colony v. Rowland, 939 F.2d 2 854, 858 (9th Cir. 1991) (requiring that district courts evaluate indigency based upon 3 available facts and by exercise of their “sound discretion”), rev’d on other grounds, 506 4 U.S. 194 (1993); Venable v. Meyers, 500 F.2d 1215, 1216 (9th Cir. 1974). 5 Here, Plaintiff states in her affidavit that she has $145.00 in a prepaid bank account, 6 has no valuable assets, has no vehicle, and has no other source of income other than 7 $509.00 per month in General Relief. ECF No. 2 at 1–2. Her monthly expenses ($492.00) 8 barely exceed her monthly income ($509.00). Id. at 1–4; see id. at 4 (rent is $100, utilities 9 are $50, home maintenance is $50, food costs are $150, transportation is $30, and 10 medication is $112). Considering the information in the affidavit, the Court finds that 11 Plaintiff has sufficiently shown an inability to pay the $405 filing fee under § 1915(a). 12 B. Screening under 28 U.S.C. 1915(e) 13 As discussed above, every complaint filed pursuant to the IFP provisions of 28 14 U.S.C. § 1915 is subject to a mandatory screening by the Court under Section 15 1915(e)(2)(B). Lopez, 203 F.3d at 1127. Under that subprovision, the Court must dismiss 16 complaints that are frivolous or malicious, fail to state a claim on which relief may be 17 granted, or seek monetary relief from defendants who are immune from such relief. See 28 18 U.S.C. § 1915(e)(2)(B). Social Security appeals are not exempt from this screening 19 requirement. See Hoagland v. Astrue, No. 1:12-cv-00973-SMS, 2012 WL 2521753, at *1 20 (E.D. Cal. June 28, 2012) (“Screening is required even if the plaintiff pursues an appeal of 21 right, such as an appeal of the Commissioner’s denial of social security disability benefits 22 [under 42 U.S.C. 405(g)].”); see also Calhoun v. Stahl, 254 F.3d 845, 845 (9th Cir. 2001) 23 (affirming that “the provisions of 28 U.S.C. § 1915(e)(2)(B) are not limited to prisoners”); 24 Lopez, 203 F.3d at 1129. 25 Rule 2 of the Federal Rules of Civil Procedure’s Supplemental Rules of Social 26 Security Actions sets forth the requirements for a complaint in an action appealing the 27 decision of the Commissioner. FED. R. CIV. P., SUPPLEMENTAL R. 2 OF SOC. SEC. ACTIONS 28 UNDER 42 U.S.C. § 405(G) (effective Dec. 1, 2022) (The complaint must “(A) state that the 1 action is brought under § 405(g); (B) identify the final decision to be reviewed, including 2 any identifying designation provided by the Commissioner with the final decision; (C) state 3 the name and the county of residence of the person for whom benefits are claimed; (D) 4 name the person on whose wage record benefits are claimed; and (E) state the type of 5 benefits claimed.” The complaint may “include a short and plain statement of the grounds 6 for relief.”). In the IFP screening context, however, “[t]he plaintiff must provide a 7 statement identifying the basis of the plaintiff’s disagreement with the ALJ’s determination 8 and must make a showing that [s]he is entitled to relief, ‘in sufficient detail such that the 9 Court can understand the legal and/or factual issues in dispute so that it can meaningfully 10 screen the complaint pursuant to § 1915(e).’” Jaime B. v. Saul, No. 19cv2431-JLB, 2020 11 WL 1169671, at *2 (S.D. Cal. Mar. 10, 2020) (quoting Graves v. Colvin, No. 15cv106- 12 RFB-NJK, 2015 WL 357121, at *2 (D. Nev. Jan. 26, 2015)). “Every plaintiff appealing an 13 adverse decision of the Commissioner believes that the Commissioner was wrong. The 14 purpose of the complaint is to briefly and plainly allege facts supporting the legal 15 conclusion that the Commissioner’s decision was wrong.” Hoagland, 2012 WL 2521753, 16 at *2. 17 Having reviewed Plaintiff’s Complaint, the Court finds Plaintiff has sufficiently 18 stated a claim upon which relief may be granted. Specifically, in her complaint, Plaintiff 19 (1) states that she brings this action pursuant to 42 U.S.C. § 405(g); (2) identifies the final 20 decision of the Commissioner to be reviewed as the Appeals Council’s June 26, 2026, 21 denial of Plaintiff’s request for review of the Administrative Law Judge’s (“ALJ”) 22 unfavorable decision, (3) provides her name and states that she resides in El Cajon, 23 California; and (4) states the type of benefits claimed, namely, Supplemental Security 24 Income benefits. ECF No. 1. Although it is optional to do so under Rule 2, Plaintiff further 25 explains her grounds for relief from the Commissioner’s decision, including that: (1) “the 26 ALJ did not state clear and convincing reasons for rejecting the symptom and limitation 27 testimony that [Plaintiff] could not lift over five pounds, push or pull over 10 pounds, stand 28 more than 20 minutes, walk more than five to 20 minutes, posture, concentrate, handle 1 changes, and had to spend most of the day in bed;” (2) “the ALJ did not properly weigh 2 the medical evidence that [Plaintiff] had more limitations as expressed by Dr. Maximous 3 and Dr. Wieseltier;” (3) “the ALJ finding of the ability to perform work is not supported 4 by substantial evidence because failed to assume a complete medical-vocational profile;” 5 and (4) the ALJ “failed to consider the requirement of the work identified as sedentary as 6 described by the vocational witness entitling [Plaintiff] to benefits on the medical- 7 vocational guidelines.” Id. at 3. Upon due consideration, the Court finds that Plaintiff’s 8 complaint survives screening under 28 U.S.C. § 1915(e)(2)(B). 9 III. CONCLUSION 10 Based on the foregoing considerations, the Court GRANTS Plaintiff’s Motion to 11 Proceed In Forma Pauperis, without prepayment of fees or costs. ECF No. 2. 12 Typically, after granting IFP status, the Court would direct the Clerk’s Office to 13 prepare and issue summons for the named Defendant, and direct the Plaintiff to complete 14 Form 285. Then, the United States Marshal Service would serve a copy of the complaint 15 and summons on Defendant. However, in accordance with Rule 3 of the Federal Rules of 16 Civil Procedure’s Supplemental Rules of Social Security Actions, and this district’s 17 General Order 747, a notice of electronic filing shall be transmitted to the Social Security 18 Administration’s Office of General Counsel and to the United States Attorney’s Southern 19 District of California office in lieu of service of a summons. See FED. R. CIV. P., 20 SUPPLEMENTAL R. 3 OF SOC. SEC. ACTIONS UNDER 42 U.S.C. § 405(G) (effective Dec. 1, 21 2022) (“The court must notify the Commissioner of the commencement of the action by 22 transmitting a Notice of Electronic Filing to the appropriate office within the Social 23 Security Administration’s Office of General Counsel and to the United States Attorney for 24 the district where the action is filed. … The plaintiff need not serve a summons and 25 complaint under Civil Rule 4.”); General Order No. 747 (S.D. Cal. Dec. 15, 2022) 26 (explaining that, in social security cases, the administrative record is due in lieu of an 27 answer “60[] days after service of the Notice of Electronic Filing of the complaint,” 28 emphasizing that the service of summons is no longer a requirement). Here, no further 1 |} action is needed, as the Clerk’s Office already transmitted the notice of electronic filing to 2 Defendant in the instant case. See ECF No. 4, NEF (“The Notice of Electronic Filing of 3 complaint sent by the court to the Commissioner suffices for service of the complaint. 4 || The Plaintiff need not serve a summons and complaint under Civil Rule 4”). 5 IT IS SO ORDERED. 6 Dated: August 26, 2026 JpwornH. Xho Honorable Allison H. Goddard 8 United States Magistrate Judge 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28