gno.law

Daniel v. San Diego County

District Court, S.D. California · 3:21-cv-01412 · 2021-08-11 · Unknown

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

Analysis

A model's reading — qwen3.8-27b, prompt own-v1, 2026-10-13T22:54Z · confidence high

The court considered a pro se prisoner's motion to proceed in forma pauperis (IFP) in a civil rights action. The court denied the motion because the plaintiff failed to submit a certified copy of his trust fund account statement for the preceding six months as required by 28 U.S.C. § 1915(a)(2), and dismissed the action without prejudice for failure to prepay the filing fee.

What the court decidedThe model
Motion to Proceed In Forma Pauperis (IFP) is denied without prejudice.
“Accordingly, Plaintiffs Motion to Proceed In Forma Pauperis is DENIED without prejudice to Plaintiff to provide the Court with the required document.”
agree with court
The court correctly applied 28 U.S.C. § 1915(a)(2), which mandates that a prisoner seeking IFP status must submit a certified copy of their trust fund account statement for the six months preceding the filing. The order recites that the plaintiff only submitted a statement for a single month (June 2021). Because the statutory requirement is strict and the court cannot assess the required initial payment without the full six-month history, the denial is legally sound.
Civil action is dismissed without prejudice for failure to prepay filing fees.
“Plaintiff's Motion to Proceed IFP (ECF No. 2) is DENIED and this action is DISMISSED without prejudice for failure to prepay the filing fee as required by 28 U.S.C. 1914(a).”
agree with court
Under 28 U.S.C. § 1914(a), a civil action must be accompanied by the filing fee unless the court grants leave to proceed IFP. Since the IFP motion was denied due to non-compliance with statutory requirements, the court was required to dismiss the action for failure to pay the fee. The dismissal is without prejudice, allowing the plaintiff to cure the defect within 45 days, which is consistent with Ninth Circuit precedent regarding procedural deficiencies in IFP motions.

The order itself: sound — The order is procedurally correct and cites the appropriate statutory provisions and binding Ninth Circuit precedent. It clearly identifies the specific deficiency (lack of a six-month certified statement) and provides a clear path for the plaintiff to cure the defect (45 days to pay or refile with proper documentation). The reasoning is direct and legally sufficient.

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 11 QUINTERO DANIEL, Case No.: 21cv1412-DMS (BGS) BOOKING #18148776, 12 ORDER DENYING MOTION TO Plaintiff, 13 PROCEED IN FORMA PAUPERIS vs. PURSUANT TO 28 U.S.C. § 1915(a) 14 AND DISMISSING CIVIL ACTION 15 WITHOUT PREJUDICE FOR SAN DIEGO COUNTY, FAILING TO PREPAY FILING 16 Defendant. FEES REQUIRED BY 28 U.S.C. 17 § 1914(a) 18 19 20 Plaintiff Quintero Daniel, incarcerated at the Vista Detention Facility in Vista, 21 California, is proceeding pro se in this civil rights action pursuant to 42 U.S.C. § 1983. 22 (ECF No. 1.) Plaintiff claims his rights to adequate medical care and to be free from cruel 23 and unusual punishment were violated on August 31, 2020, when two San Diego County 24 Sheriff’s Deputies ignored his requests for medical attention for five hours after he suffered 25 a serious allergic reaction caused by a food allergy. (Id. at 11-16.) 26 Plaintiff did not prepay the civil filing fee required by 28 U.S.C. § 1914(a) at the 27 time of filing and has instead filed a Motion to Proceed In Forma Pauperis (“IFP”) pursuant 28 to 28 U.S.C. § 1915(a). (ECF No. 2.) 1 I. Motion to Proceed IFP 2 All parties instituting any civil action in a district court of the United States, except 3 a petition for writ of habeas corpus, must pay a filing fee of $402.1 See 28 U.S.C. § 1914(a). 4 The action may proceed despite a failure to prepay the entire fee only if leave to proceed 5 IFP is granted pursuant to 28 U.S.C. § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 6 1051 (9th Cir. 2007). Section 1915(a)(2) requires prisoners seeking leave to proceed IFP 7 to submit a “certified copy of the trust fund account statement (or institutional equivalent) 8 for . . . the 6-month period immediately preceding the filing of the complaint.” 28 U.S.C. 9 § 1915(a)(2); Andrews v. King, 398 F.3d 1113, 1119 (9th Cir. 2005); 28 U.S.C. § 1915(h) 10 (defining a “prisoner” as “any person” who at the time of filing is “incarcerated or detained 11 in any facility who is accused of, convicted of, sentenced for, or adjudicated delinquent 12 for, violations of criminal law or the terms or conditions of parole, probation, pretrial 13 release, or diversionary program.”) From the certified trust account statement, the Court 14 assesses an initial payment of 20% of (a) the average monthly deposits in the account for 15 the past six months, or (b) the average monthly balance in the account for the past six 16 months, whichever is greater, unless the prisoner has no assets. See 28 U.S.C. § 1915(b)(1) 17 & (4). The institution collects subsequent payments, assessed at 20% of the preceding 18 month’s income, in any month in which the account exceeds $10, and forwards those 19 payments to the Court until the entire filing fee is paid. See 28 U.S.C. § 1915(b)(2). 20 Plaintiff remains obligated to pay the entire fee in monthly installments regardless of 21 whether their action is ultimately dismissed. Bruce v. Samuels, 577 U.S. 82, 84 (2016); 28 22 U.S.C. § 1915(b)(1) & (2); Taylor v. Delatoore, 281 F.3d 844, 847 (9th Cir. 2002). 23 In support of his IFP Motion, Plaintiff has submitted a copy of his Inmate Statement 24 Report which indicates his account balance as of the date of the statement and contains an 25 26 27 1 In addition to a $350 fee, civil litigants, other than those granted leave to proceed IFP, must pay an additional administrative fee of $52. See 28 U.S.C. § 1914(a) (Judicial 28 1 || accounting of the monthly deposits and balances for only a single month, June 2021. (ECF 2 ||No. 2 at 5.) The Motion to Proceed IFP fails to comply with 28 U.S.C. § 1915(a)(2) 3 because it does not include a certified copy of his trust fund account statement or an 4 || “institutional equivalent” attesting as to his trust account activity and balances for the 6- 5 ||month period preceding the filing of this action. See 28 U.S.C. § 1915(a)(2); S. D. Cal. 6 ||CivLR 3.2.b. Without this accounting, the Court is unable to fulfill its statutory duty to 7 ||assess the appropriate amount of initial filing fee which may be required to further 8 prosecute this case. See 28 U.S.C. §1915(b)(1). Accordingly, Plaintiffs Motion to 9 || Proceed In Forma Pauperis is DENIED without prejudice to Plaintiff to provide the Court 10 || with the required document. 11 Conclusion and Order 12 (1) Plaintiff's Motion to Proceed IFP (ECF No. 2) is DENIED and this action is 13 || DISMISSED without prejudice for failure to prepay the filing fee as required by 28 U.S.C. 14 1914(a). 15 (2) Plaintiff is GRANTED forty-five (45) days leave from the date this Order is 16 || filed to: (a) prepay the entire $402 civil filing and administrative fee in full; or (b) complete 17 file a Motion to Proceed IFP which complies with 28 U.S.C. § 1915(a)(2) and S.D. 18 || Cal. CivLR 3.2(b). The Clerk of the Court will provide Plaintiff with this Court’s approved 19 || form “Motion and Declaration in Support of Motion to Proceed In Forma Pauperis.” If 20 || Plaintiff fails to timely prepay the civil filing fee or timely complete and submit the 21 |}enclosed Motion to Proceed IFP the Court will enter a final judgment of dismissal. 22 IT IS SO ORDERED. 23 ||Dated: August 11, 2021 > gf p 4 a Yn. Hon. Dana M. Sabraw, Chief Judge 25 United States District Court 26 27 28 3