gno.law

District Court, S.D. California · 3:25-cv-03521 · 2026-08-27 · Unknown

James Thomas v. Dr. Edmund Alvarado, Erik Kolberg, Maria Annunziata

Proceeding
district
Area
civil
Panel
Linda Lopez (author)

Analysis

A model's reading — qwen3.8-27b, prompt own-v1, 2026-10-13T20:20Z · confidence high

The court reviewed a pro se plaintiff's motion to proceed in forma pauperis and his complaint alleging healthcare fraud against three defendants. The court granted the IFP motion and dismissed the complaint without prejudice for failure to state a claim, granting the plaintiff leave to file an amended complaint.

What the court decidedThe model
Granting Motion to Proceed In Forma Pauperis
“Accordingly, the Court finds GRANTS Plaintiff’s IFP Motion.”
agree with court
The plaintiff alleged that his only income is disability and welfare benefits and that he has less than $100 remaining after rent. Under 28 U.S.C. § 1915(a) and Ninth Circuit precedent, this satisfies the requirement to allege poverty with particularity and demonstrates an inability to pay fees without impairing necessities of life.
Dismissing Complaint for Failure to State a Claim
“Accordingly, the Court DISMISSES WITHOUT PREJUDICE Plaintiff’s Complaint.”
agree with court
The court applied the Rule 12(b)(6) standard, requiring plausible factual allegations. The plaintiff's complaint contained only conclusory allegations of healthcare fraud without specific facts. While the court construed the pro se pleading liberally, it correctly noted it could not supply essential elements. Dismissal without prejudice is appropriate for a pro se plaintiff who has not yet had the opportunity to amend.

The order itself: sound — The order correctly applies the statutory screening requirements of 28 U.S.C. § 1915 and the plausibility standard from Iqbal and Twombly. It properly grants IFP status based on the specific financial details provided by the plaintiff. The dismissal is supported by the finding that the complaint contained only conclusory allegations. The order is procedurally sound, providing clear instructions for amendment and citing appropriate authority for the consequences of failing to amend.

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 JAMES THOMAS, Case No.: 25cv3521-LL-JLB 12 Plaintiff, ORDER 13 v. (1) GRANTING IN FORMA 14 DR. EDMUND ALVARADO, ERIK PAUPERIS APPLICATION; KOLBERG, MARIA ANNUNZIATA, 15 AND 16 (2) DISMISSING COMPLAINT 17 Defendants. FOR FAILING TO STATE A CLAIM PURSUANT TO 28 18 U.S.C. § 1915 19 [ECF No. 2] 20 21 Before the Court is Plaintiff James Thomas’ Motion to Proceed In Forma Pauperis 22 (“IFP”). ECF No. 2. On December 11, 2025, Plaintiff, proceeding pro se, filed a Complaint 23 [ECF No. 1] and the instant motion. For the reasons below, the Court GRANTS Plaintiff’s 24 IFP Motion and DISMISSES Plaintiff’s Complaint for failure to state a claim. 25 / / / 26 / / / 27 / / / 28 1 I. IFP MOTION 2 A plaintiff may commence an action without paying the filing fees where he submits 3 an affidavit stating that he lacks sufficient funds. 28 U.S.C. § 1915(a). “An affidavit in 4 support of an IFP application is sufficient where it alleges that an affiant cannot pay the 5 court costs and still afford the necessities of life.” Escobedo v. Applebees, 787 F.3d 1126, 6 1234 (9th Cir. 2015) (internal citation omitted). Nevertheless, a plaintiff seeking IFP status 7 must allege poverty “with some particularity, definiteness and certainty.” United States v. 8 McQuade, 647 F.2d 938, 940 (9th Cir. 1981). While the IFP statute does not itself define 9 what constitute insufficient assets, “[o]ne need not be absolutely destitute” to proceed IFP. 10 Jefferson v. United States, 277 F.2d 723, 725 (9th Cir. 1960). 11 Plaintiff’s only source of income is disability and welfare benefits; and after paying 12 for his monthly rent, Plaintiff is left with less than $100. ECF No. 2 at 2, 5. Under these 13 circumstances, the Court finds Plaintiff unable to pay the Court’s filing fees without 14 impairing his ability to provide himself the necessities of life. See Adkins v. E.I. DuPont de 15 Nemours & Co., 335 U.S. 331, 339 (1948). Accordingly, the Court finds GRANTS 16 Plaintiff’s IFP Motion. 17 II. SCREENING OF COMPLAINT PURSUANT TO 28 U.S.C. § 1915 18 The Court must screen every civil action proceeding in forma pauperis pursuant to 19 28 U.S.C. § 1915(a) and dismiss any case it finds “frivolous or malicious,” “fails to state a 20 claim on which relief may be granted,” or “seeks monetary relief against a defendant who 21 is immune from relief.” 28 U.S.C. § 1915(e)(2); see also Calhoun v. Stahl, 254 F.3d 845, 22 845 (9th Cir. 2001) (“[T]he provisions of 28 U.S.C. § 1915(e)(2)(B) are not limited to 23 prisoners.”); Lopez v. Smith, 203 F.3d 1122, 1127 (9th Cir. 2000) (en banc) (noting that 24 “section 1915(e) not only permits but requires a district court to dismiss an in forma 25 pauperis complaint that fails to state a claim”). 26 “The standard for determining whether a plaintiff has failed to state a claim upon 27 which relief can be granted under § 1915(e)(2)(B)(ii) is the same as the Federal Rule of 28 Civil Procedure 12(b)(6) standard for failure to state a claim.” Watison v. Carter, 668 F.3d 1 1108, 1112 (9th Cir. 2012). Federal Rules of Civil Procedure 8(a) and 12(b)(6) require a 2 complaint to “contain sufficient factual matter, accepted as true, to state a claim to relief 3 that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (internal quotation 4 marks and citation omitted). Detailed factual allegations are not required, but merely 5 providing “‘labels and conclusions’ or ‘a formulaic recitation of the elements of a cause of 6 action will not do.’” Id. (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 554, 555 7 (2007)). A complaint fails to state a plausible claim for relief if it provides only the “mere 8 possibility of misconduct” or “an unadorned, the-defendant-unlawfully-harmed-me 9 accusation.” Id. at 678–79 (citations omitted). Although a court is obligated to construe the 10 pleadings of a pro se litigant liberally, “it may not supply essential elements of the claim 11 that were not initially pled.” Ivey v. Bd. of Regents of Univ. of Alaska, 673 F.2d 266, 268 12 (9th Cir. 1982); see also Hebbe v. Pliler, 627 F.3d 338, 342 & n.7 (9th Cir. 2010). 13 Here, Plaintiff does not state a claim on which relief may be granted. Plaintiff seems 14 to allege that Defendant Erik Kolberg engaged in healthcare fraud by falsely billing 15 Medicare for an appointment that he did not attend. ECF No. 1 at 2. However, Plaintiff’s 16 conclusory and bare allegations without specific facts do not provide sufficient basis for a 17 cognizable claim on which relief may be granted. Accordingly, the Court DISMISSES 18 WITHOUT PREJUDICE Plaintiff’s Complaint. 19 IV. CONCLUSION 20 For the reasons set forth above, the Court orders the following: 21 1. Plaintiff’s Motion for IFP (ECF No. 2) is GRANTED. 22 2. Plaintiff’s Complaint is DISMISSED with leave to amend for failure to state 23 a claim upon which relief may be granted pursuant to 28 U.S.C. § 1915(e)(2)(B). 24 3. If Plaintiff believes he can state a cognizable claim for relief, he shall file an 25 Amended Complaint on or before September 17, 2024. Plaintiff shall include the words 26 AMENDED COMPLAINT in the caption on the first page. The Amended Complaint must 27 be complete by itself without reference to his original pleading. Defendants not named and 28 any claim not re-alleged in his Amended Complaint will be considered waived. See 1 ||S.D. Cal. CivLR 15.1; Lacey v. Maricopa Cnty., 693 F.3d 896, 928 (9th Cir. 2012) (noting 2 || that claims dismissed with leave to amend which are not re-alleged in an amended pleading 3 ||may be “considered waived if not repled.”); Hal Roach Studios, Inc. v. Richard Feiner & 4 ||Co., Inc., 896 F.2d 1542, 1546 (9th Cir. 1989) (citation omitted) (“[A]n amended pleading 5 || supersedes the original.”’). 6 If Plaintiff fails to file an Amended Complaint within the time provided, the Court 7 || will enter a final order dismissing this civil action based both on Plaintiffs failure to state 8 claim upon which relief can be granted pursuant to 28 U.S.C. §§ 1915(e)(2)(B) and his 9 || failure to prosecute in compliance with a court order requiring amendment. See Lira v. 10 || Herrera, 427 F.3d 1164, 1169 (9th Cir. 2005) (“If a plaintiff does not take advantage of 11 opportunity to fix his complaint, a district court may convert the dismissal of the 12 complaint into dismissal of the entire action.”). 13 IT IS SO ORDERED. 14 Dated: August 27, 2026 NO 15 DE 16 Honorable Linda Lopez 7 United States District Judge 18 19 20 21 22 23 24 25 26 27 28

Cites, in this corpus