De La Tova v. Saul
- Proceeding
- district
- Area
- civil
- Panel
- Nita Stormes (author)
Analysis
The court reviewed Plaintiff's complaint and motion to proceed in forma pauperis (IFP) in a Social Security appeal. The court granted the motion to proceed IFP and found the complaint sufficient to survive mandatory screening under 28 U.S.C. § 1915(e).
| What the court decided | The model |
|---|---|
Motion for Leave to Proceed In Forma Pauperis Granted“Therefore, the Court GRANTS Plaintiff’s motion to proceed in forma pauperis.” | agree with court The court applied the correct legal standard for IFP status, noting that a party need not be completely destitute and that the affidavit must show an inability to pay court costs while affording necessities of life. The plaintiff's affidavit detailed low income ($979/month), minimal assets ($100 checking, one car), and high monthly expenses ($2,224), which supports a finding of indigency. The decision follows from the law and the record recited. |
Complaint Survives Mandatory Screening under 28 U.S.C. § 1915(e)“The Court finds that the complaint has included sufficient details in this regard to survive § 1915 screening.” | agree with court The court correctly identified that IFP complaints are subject to mandatory screening and must state a claim. It applied the specific pleading requirements for Social Security appeals, requiring the plaintiff to identify the nature of the disagreement with the SSA's decision. The court found that the plaintiff sufficiently alleged that the vocational expert's testimony regarding specific jobs (eyeglass lens polisher, eye-dropper assembler, document preparer) was not supported by substantial evidence or contradicted by the DOT and case law. This meets the threshold for surviving screening at this stage. |
The order itself: sound — The order is procedurally correct and applies the appropriate legal standards for both IFP status and mandatory screening of IFP complaints. It correctly cites binding Ninth Circuit authority regarding the scope of § 1915 screening and the discretion involved in IFP determinations. The court adequately analyzes the plaintiff's specific allegations regarding the vocational evidence to determine if the complaint survives the initial pleading threshold. There are no significant gaps or errors in the reasoning provided.
Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 ANGELICA YANNETTE DE LA TOVA, Case No.: 20cv1055-NLS 12 Plaintiff, ORDER GRANTING MOTION FOR 13 v. LEAVE TO PROCEED IN FORMA PAUPERIS; 14 ANDREW SAUL, Commissioner of Social Security, 15 [ECF No. 3] Defendant. 16 17 18 19 Before the Court is Plaintiff Angelica Yannette de la Tova’s complaint seeking 20 judicial review of the Social Security Administration’s decision and accompanying 21 motion for leave to proceed in forma pauperis (“IFP”). ECF Nos. 1,3. After due 22 consideration and for the reasons set forth below, the Court GRANTS the motion to 23 proceed IFP. 24 I. Screening under 28 U.S.C. § 1915(a) 25 A complaint filed pursuant to the IFP provisions of 28 U.S.C. § 1915(a), is subject 26 to a mandatory and sua sponte review by the Court. Lopez v. Smith, 203 F.3d 1122, 1127 27 (9th Cir. 2000). The Court must dismiss the complaint if it is frivolous or malicious, fails 28 to state a claim upon which relief may be granted, or seeks monetary relief from a 1 defendant immune from such relief. 28 U.S.C. § 1915(e)(2)(B). Social security appeals 2 are not exempt from this § 1915(e) screening requirement. Hoagland v. Astrue, No. 3 1:12cv00973-SMS, 2012 WL 2521753, at *1 (E.D. Cal. June 28, 2012); see also Calhoun 4 v. Stahl, 254 F.3d 845, 845 (9th Cir. 2001) (per curiam) (noting section 1915(e)(2)(B) is 5 “not limited to prisoners”); Lopez, 203 F.3d at 1129 (“section 1915(e) applies to all in 6 forma pauperis complaints”). 7 To pass screening, all complaints must contain a “short and plain statement of the 8 claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). Although 9 detailed factual allegations are not required, “[t]hreadbare recitals of the elements of a 10 cause of action, supported by mere conclusory statements, do not suffice.” Ashcroft v. 11 Iqbal, 556 U.S. 662, 678 (2009). A complaint in a social security appeal is “not exempt 12 from the general rules of civil pleading.” Hoagland, 2012 WL 2521753, at *2. 13 Several courts within the Ninth Circuit have set forth the following basic 14 requirements for complaints to survive the Court’s § 1915(e) screening: 15 First, the plaintiff must establish that she has exhausted her administrative remedies pursuant to 42 U.S.C. § 405(g), and that the civil action was 16 commenced within sixty days after notice of a final decision. Second, the 17 complaint must indicate the judicial district in which the plaintiff resides. Third, the complaint must state the nature of the plaintiff's disability and 18 when the plaintiff claims she became disabled. Fourth, the complaint must 19 contain a plain, short, and concise statement identifying the nature of the plaintiff's disagreement with the determination made by the Social Security 20 Administration and show that the plaintiff is entitled to relief. 21 See, e.g., Montoya v. Colvin, No. 16cv00454-RFB-NJK, 2016 WL 890922, at *2 (D. 22 Nev. Mar. 8, 2016) (collecting cases); Graves v. Colvin, No. 15cv106-RFB-NJK, 2015 23 WL 357121, *2 (D. Nev. Jan. 26, 2015) (same). 24 As for the fourth requirement, “[e]very plaintiff appealing an adverse decision of 25 the Commissioner believes that the Commissioner was wrong.” Hoagland, 2012 WL 26 2521753, at *3. Thus, a complaint merely stating that the Commissioner's decision was 27 wrong is plainly or that “merely parrots the standards used in reversing or remanding a 28 1 case” is insufficient to satisfy a plaintiff’s pleading requirement. See, e.g., Cribbet v. 2 Comm’r of Social Security, No. 12cv1142-BAM 2012 WL 5308044, *3 (E.D. Cal. Oct. 3 29, 2012); Graves, 2015 WL 357121, at *2. Instead, “[a] complaint appealing the 4 Commissioner’s denial of disability benefits must set forth a brief statement of facts 5 setting forth the reasons why the Commissioner’s decision was wrong.” Hoagland, 2012 6 WL 2521753, at *2; see also Harris v. Colvin, No. 14cv383-GW (RNB), 2014 WL 7 1095941, *4 (C.D. Cal. Mar. 17, 2014) (dismissing complaint which did not “specify . . . 8 the respects in which [the plaintiff] contends that the ALJ’s findings are not supported by 9 substantial evidence and/or that the proper legal standards were not applied”); Gutierrez 10 v. Astrue, No. 11cv454-GSA, 2011 WL 1087261, *2 (E.D. Cal. Mar. 23, 2011) 11 (dismissing complaint which did not “provide[] any substantive reasons” for appealing 12 the ALJ’s decision and did not “identif[y] any errors in [the] decision”). The plaintiff 13 must provide a statement identifying the basis of the plaintiff’s disagreement with 14 the Social Security Administration’s determination and must make a showing that she is 15 entitled to relief, “in sufficient detail such that the Court can understand the legal and/or 16 factual issues in dispute so that it can meaningfully screen the complaint pursuant to 17 § 1915(e).” Graves, 2015 WL 357121, at *2. 18 With these standards in mind, the Court turns to Plaintiff’s complaint. While some 19 of Plaintiff’s allegations are little more than a recitation of the legal standards, Plaintiff 20 does provide some details as to her contention that there is no substantial evidence in the 21 record to support the Commissioner's finding that she could perform any substantial 22 gainful activity. ECF No. 1 at ¶ 9(b). Specifically, Plaintiff states that the job eyeglass 23 lens polisher and eye-dropper assembler do not exist in significant numbers within the 24 occupational group or the industry based on statistical evidence presented to the Appeals 25 Council and that document preparer is not simple and repetitive work according to the 26 DOT and Zavalin v. Colvin, 778 F.3d 842, 847 (9th Cir. 2015). Id. The Court finds that 27 the complaint has included sufficient details in this regard to survive § 1915 screening. 28 // 1 II. Motion to Proceed In Forma Pauperis 2 Having found that Plaintiff’s complaint survives screening, the Court turns to her 3 ability to proceed without payment of the required fees. It is well-settled that a party 4 need not be completely destitute to proceed IFP. Adkins v. E.I. DuPont de Nemours & 5 Co., 335 U.S. 331, 339-40 (1948). The determination of indigency falls within the 6 district court’s discretion. See Cal. Men’s Colony v. Rowland, 939 F.2d 854, 858 (9th 7 Cir. 1991) (noting “Section 1915 typically requires the reviewing court to exercise its 8 sound discretion in determining whether the affiant has satisfied the statute’s requirement 9 of indigency”), rev’d on other grounds, 506 U.S. 194 (1993). “An affidavit in support of 10 an IFP application is sufficient where it alleges that the affiant cannot pay the court costs 11 and still afford the necessities of life.” Escobedo v. Applebees, 787 F.3d 1226, 1234 (9th 12 Cir. 2015) (citing Adkins, 335 U.S. at 339). At the same time, however, “the same even- 13 handed care must be employed to assure that federal funds are not squandered to 14 underwrite, at public expense . . . the remonstrances of a suitor who is financially able, in 15 whole or in material part, to pull his own oar.” Temple v. Ellerthorpe, 586 F. Supp. 848, 16 850 (D.R.I. 1984). Finally, the facts as to the litigant’s indigency must be stated “with 17 some particularity, definiteness and certainty.” United States v. McQuade, 647 F.2d 938, 18 940 (9th Cir. 1981). 19 Here, Plaintiff states that she does not have a job and has not had any income of 20 her own for the last year. ECF No. 3 at 1. She states that her only source of income 21 comes from public assistance and food stamps in the total amount of $979.00 per month. 22 Id. at 2. She claims only one checking account with a balance of $100. Id. The only 23 asset she claims is a 2005 Chevrolet Malibu, with no value noted. Id. at 3. She claims 24 that her two sons, ages 12 and 18, rely on her for support. Id. She claims that her rent, 25 utilities, food, and other expenses total $2224.00 per month. Id. at 4-5. Upon review of 26 Plaintiff’s IFP application, the Court finds that Plaintiff has sufficiently shown that she is 27 unable to pay the fees associated with commencing this lawsuit. Therefore, the Court 28 GRANTS Plaintiff’s motion to proceed in forma pauperis. 1 II. Conclusion 2 Accordingly, for the reasons as set forth above, the Court GRANTS Plaintiffs motion 3 proceed in forma pauperis and ORDERS as follows: 4 1. The Clerk shall issue a summons as to Plaintiff's Complaint (ECF No. 1) upon 5 Defendant and shall forward it to Plaintiff along with a blank U.S. Marshal Form 6 285. In addition, the Clerk shall provide Plaintiff with a certified copy of this 7 Order and a certified copy of her Complaint and the summons. Upon receipt of 8 this “IFP Package,” Plaintiff is directed to complete the Form 285 as completely 9 and accurately as possible, and to return it to the U.S. Marshal according to the 10 instructions provided by the Clerk in the letter accompanying her IFP package. 11 Upon receipt, the U.S. Marshal shall serve a copy of the complaint and summons 12 upon Defendant as directed by Plaintiff on the form. AIl costs of service shall be 13 advanced by the United States. See 28 U.S.C. § 1915(d); Fed. R. Civ. P. 4(c)(3). 14 2. Defendant shall reply to the complaint within the time provided by the applicable 15 provisions of Federal Rule of Civil Procedure 12(a) and consistent with Civil Local 16 Rule 7.1(e)(6). 17 3. Plaintiff shall serve upon Defendant or, if appearance has been entered by counsel, 18 upon Defendant’s counsel, a copy of every further pleading or other document 19 submitted for consideration of the Court. Plaintiff shall include with the original 20 paper to be filed with the Clerk of the Court a certificate stating the manner in 21 which a true and correct copy of any document was served on the Defendant or 22 counsel of Defendant and the date of service. 23 IT IS SO ORDERED. 24 || Dated: June 15, 2020 Hon. Nita L. Stormes 37 United States Magistrate Judge