gno.law

Smith v. Saul

District Court, S.D. California · 3:19-cv-01692-AGS · 2019-09-24 · Unknown

Proceeding
district
Area
civil
Panel
Andrew G. Schopler (author)

Analysis

A model's reading — qwen3.8-27b, prompt own-v1, 2026-10-14T00:07Z · confidence high

The court reviewed Plaintiff Cheryl Ann Smith's motion to proceed in forma pauperis and her complaint in a Social Security appeal. The court granted the IFP motion, dismissed the complaint without prejudice for failing to state a claim, and closed the case with leave to file an amended complaint by October 23, 2019.

What the court decidedThe model
Motion to Proceed In Forma Pauperis granted
“For the reasons set forth above, the Court grants plaintiff IFP status and waives the filing fee.”
agree with court
The order recites specific financial details (income, expenses, assets) that demonstrate an inability to pay the $400 filing fee, satisfying the statutory requirement for IFP status under 28 U.S.C. § 1915.
Complaint dismissed without prejudice
“But the complaint fails to state a claim and thus is dismissed without prejudice under § 1915(e).”
agree with court
The court applied the specific screening requirements for Social Security cases under 28 U.S.C. § 1915(e), noting that the complaint failed to identify the nature of the disability, the date of onset, or the specific disagreement with the agency's determination. This aligns with Ninth Circuit precedent requiring such details to survive screening.
Case closed with leave to amend
“The Clerk is directed to close the case. Plaintiff may automatically reopen case by submitting an amended complaint by October 23, 2019.”
agree with court
Dismissing without prejudice and providing a specific deadline to amend is a standard procedural remedy for a complaint that fails to state a claim but has potential merit if properly pleaded.

The order itself: sound — The order correctly applies the statutory screening requirements of 28 U.S.C. § 1915(e) and cites appropriate Ninth Circuit and district court precedent regarding the specific pleading requirements for Social Security appeals. The reasoning clearly connects the deficiencies in the complaint (lack of disability details and specific arguments) to the legal standard for dismissal.

How this analysis was made · dispute it

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 Cheryl Ann SMITH, Case No.: 19-cv-1692-AGS 11 Plaintiff, ORDER GRANTING PLAINTIFF’S MOTION TO PROCEED IN FORMA 12 v. PAUPERIS (ECF No. 3), DISMISSING 13 Andrew M. SAUL THE COMPLAINT WITHOUT PREJUDICE, AND CLOSING THE 14 Defendant. CASE, WITH LEAVE TO AMEND 15 16 Plaintiff moves to proceed in forma pauperis (IFP). While plaintiff qualifies to 17 proceed without paying the initial filing fee, her complaint fails to state a claim for relief. 18 So, the Court grants plaintiff’s IFP motion but dismisses the complaint without prejudice. 19 Motion to Proceed In Forma Pauperis 20 Typically, parties instituting a civil action in a United States district court must pay 21 a $400 filing fee. See 28 U.S.C. §§ 1914(a); 1915. But if granted the right to proceed IFP, 22 a plaintiff can proceed without paying the fee. Rodriguez v. Cook, 169 F.3d 1176, 1177 23 (9th Cir. 1999). 24 Here plaintiff does not provide bank account information, but lists household living 25 expenses as $4,762.79 and household income as $3,246. (ECF No. 3, at 2, 4.) Virtually all 26 of plaintiff’s income is from retirement benefits, and neither plaintiff nor her spouse are 27 currently employed. (Id. at 2, 5.) Plaintiff owns one car worth $1,530 and has $21.73 in 28 1 cash. (Id. at 2-3.) In light of the foregoing, the Court finds that plaintiff has sufficiently 2 shown an inability to pay the initial $400 fee. 3 28 U.S.C. § 1915(e) Screening 4 When reviewing an IFP motion, the court must screen the complaint and dismiss it 5 if it is frivolous, malicious, fails to state a claim, or seeks monetary relief from a defendant 6 immune from such relief. 28 U.S.C. § 1915(e)(2)(B); Lopez v. Smith, 203 F.3d 1122, 1127 7 (9th Cir. 2000). In the Social Security context, a plaintiff’s complaint must set forth 8 sufficient facts to support the legal conclusion that the Commissioner’s decision was 9 incorrect. “[T]o survive the Court’s § 1915(e) screening,” a plaintiff must (1) “establish 10 that she has exhausted her administrative remedies pursuant to 42 U.S.C. § 405(g), and that 11 the civil action was commenced within sixty days after notice of a final decision,” 12 (2) “indicate the judicial district in which the plaintiff resides,” (3) “state the nature of 13 plaintiff’s disability and when the plaintiff claims she became disabled,” and (4) “identify[] 14 the nature of the plaintiff’s disagreement with the determination made by the Social 15 Security Administration and show that plaintiff is entitled to relief.” Varao v. Berryhill, 16 No. 17-cv-02463-LAB-JLB, 2018 WL 4373697, at *2 (S.D. Cal. Jan. 31, 2018) (alteration 17 and citation omitted). 18 Plaintiff’s complaint fails to state a claim. Plaintiff’s allegations meet the first and 19 second requirements, but the complaint is silent as to the nature of her disability, the date 20 on which she allegedly became disabled, and her disagreement with the Social Security 21 Administration’s determination. (See ECF No. 1, at 2-3.) While plaintiff’s complaint 22 contains some boiler-plate language (see id.), there is not enough detail to allow the Court 23 to determine what her specific disagreements with the Social Security Administration 24 really are. Although surviving § 1915(e) is a “low threshold,” plaintiff is still required to 25 plausibly allege that she is disabled by identifying her purported disability and suggesting 26 why she is entitled to relief. Wilhelm v. Rotman, 680 F.3d 1113, 1123 (9th Cir. 2012); see 27 also Lenz v. Colvin, No. 16-cv-1755-JLS (PCL), 2016 WL 5682557, at *2 (S.D. Cal. Oct. 3, 28 2016) (“In social security appeals, a complaint challenging the denial of benefits ‘must 1 || provide a statement identifying the basis of the plaintiff's disagreement with the Social 2 ||Security Administration’s determination and must make a showing that the plaintiff is 3 || entitled to relief.’” (citation omitted)). 4 Conclusion 5 For the reasons set forth above, the Court grants plaintiff IFP status and waives the 6 || filing fee. But the complaint fails to state a claim and thus is dismissed without prejudice 7 |}under § 1915(e). The Clerk is directed to close the case. Plaintiff may automatically reopen 8 case by submitting an amended complaint by October 23, 2019. 9 Dated: September 24, 2019 10 ma ! Hon. ndrew G. Schopler United States Magistrate Judge 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28