Jones v. Madden
- Proceeding
- district
- Area
- civil
- Panel
- Robert Steven Huie (author)
Analysis
The court reviewed a pro se prisoner's motion to proceed in forma pauperis, a motion for a temporary restraining order, and the initial screening of the complaint. The court granted IFP status, assessed an initial partial filing fee, directed service, and set a briefing schedule for the TRO motion.
| What the court decided | The model |
|---|---|
Granting Motion to Proceed In Forma Pauperis“The Court therefore GRANTS Plaintiff’s Motion to Proceed IFP, ECF No. 18, and assesses an initial partial filing fee of $195.92 pursuant to 28 U.S.C. § 1915(b)(1)(A).” | agree with court The court correctly applied 28 U.S.C. § 1915(a) and (b). The plaintiff submitted the required affidavit and trust account statement. The court correctly calculated the initial partial filing fee as 20% of the average monthly balance ($979.60), which was greater than the average monthly deposits ($578.42), resulting in $195.92. The court correctly noted the 'safety valve' provision of § 1915(b)(4) regarding the collection of the initial fee. |
Initial Screening of Complaint“Upon review, the Court finds that the Complaint survives the initial screening phase, without prejudice to any motion to dismiss that may be filed in the future by Defendants.” | unsure The court applied the screening requirements of 28 U.S.C. §§ 1915(e)(2)(B) and 1915A(b). The order states the complaint survives but does not provide the specific factual or legal reasoning for why the claims are not frivolous or fail to state a claim. However, the decision to allow the case to proceed is a defensible exercise of discretion at the screening stage, and the court correctly noted that this does not preclude future motions to dismiss. |
Setting Briefing Schedule for TRO Motion“ORDERS that Defendants may file and serve on all parties any opposition (including any supporting documents) to Plaintiff’s TRO motion by November 3, 2022.” | agree with court The court set a reasonable deadline for the defendants to respond to the TRO motion. This is a standard procedural order to manage the case and ensure the TRO motion is resolved promptly. |
The order itself: sound with gaps — The order is procedurally sound and correctly applies the relevant statutes and case law for granting IFP status and conducting initial screening. The calculation of the initial partial filing fee is accurate based on the provided trust account statement. The order is 'sound with gaps' because it does not provide the specific reasoning for why the complaint survives the initial screening under § 1915A(b), merely stating the conclusion. However, this is a common practice in such orders, and the decision is defensible.
Opinion
1 2 3 4 5 UNITED STATES DISTRICT COURT 6 SOUTHERN DISTRICT OF CALIFORNIA 7 8 RAYON JONES, Case No.: 3:22-cv-1244-RSH-BLM CDCR #G-35669, 9 ORDER: Plaintiff, 10 vs. (1) GRANTING MOTION TO 11 PROCEED IN FORMA PAUPERIS RAYMON MADDEN, et al., 12 [ECF No. 18] Defendants. 13 (2) DIRECTING U.S. MARSHAL TO 14 SERVE DEFENDANTS;
15 AND 16 (3) SETTING BRIEFING SCHEDULE 17 REGARDING MOTION FOR 18 TEMPORARY RESTRAINING ORDER [ECF No. 9] 19 20 21 On August 4, 2022, Plaintiff, a prisoner currently incarcerated at Richard J. Donovan 22 Correctional Facility (“RJD”) and proceeding pro se, filed a complaint pursuant to 42 23 U.S.C. § 1983 and a motion for a temporary restraining order (“TRO”) in the U.S. District 24 Court for the Northern District of California. ECF Nos. 5, 9. The case was subsequently 25 transferred to this District Court on August 23, 2022. ECF No. 13. On September 19, 2022, 26 Plaintiff filed a motion to proceed in forma pauperis (“IFP”) pursuant to 28 U.S.C. § 27 1915(a). ECF No. 18. 28 For the following reasons, the Court GRANTS Plaintiff’s motion for IFP status and 1 directs the U.S. Marshal to serve Defendants. The Court also sets a briefing schedule 2 regarding Plaintiff’s TRO application. 3 I. MOTION TO PROCEED IFP 4 “Plaintiffs normally must pay $3501 to file a civil complaint in federal district court, 5 28 U.S.C. § 1914(a), but 28 U.S.C. § 1915(a)(1) allows the district court to waive the fee, 6 for most individuals unable to afford it, by granting IFP status.” Andrews v. Cervantes, 493 7 F.3d 1047, 1051 (9th Cir. 2007); see 28 U.S.C. § 1915(a)(1) (authorizing commencement 8 of suit without prepayment of fees “by a person who submits an affidavit that includes a 9 statement of all assets such prisoner possesses that the person is unable to pay such fees or 10 give security therefor”). Plaintiff submitted an affidavit indicating he is incarcerated, is 11 unemployed, and has no assets or recent income. ECF No. 18. 12 A prisoner who is granted IFP status, however, remains obligated to pay the entire 13 fee in “installments,” or “increments,” Bruce v. Samuels, 577 U.S. 82, 84 (2016); Williams 14 v. Paramo, 775 F.3d 1182, 1185 (9th Cir. 2015), regardless of whether his action is 15 ultimately dismissed. See 28 U.S.C. § 1915(b)(1) & (2); Taylor v. Delatoore, 281 F.3d 844, 16 847 (9th Cir. 2002). 17 Section 1915(a)(2) requires prisoners seeking leave to proceed IFP to “submit a 18 certified copy of the trust fund account statement (or institutional equivalent) for . . . the 6- 19 month period immediately preceding the filing of the complaint.” 28 U.S.C. § 1915(a)(2). 20 From the certified trust account statement, the Court assesses an initial payment of 20% of 21 (a) the average monthly deposits in the account for the past six months, or (b) the average 22 monthly balance in the account for the past six months, whichever is greater, unless the 23 prisoner has no assets. See 28 U.S.C. §§ 1915(b)(1), (b)(4). The institution having custody 24 of the prisoner then collects subsequent payments, assessed at 20% of the preceding 25 26 1 In addition to the $350 statutory fee, civil litigants ordinarily must pay an additional administrative fee 27 of $52. See 28 U.S.C. § 1914(b); J. Conference Sched. of Fees, D. Ct. Misc. Fee Sched., § 14 (eff. Dec. 1, 2020). The additional administrative fee, however, does not apply to persons granted leave to proceed 28 1 month’s income, in any month in which his account exceeds $10, and forwards those 2 payments to the Court until the entire filing fee is paid. See 28 U.S.C. § 1915(b)(2); see 3 also Bruce, 577 U.S. at 83-84. 4 In support of his IFP application, Plaintiff filed a copy of his inmate trust account 5 statement, as well as a prison certificate signed by an RJD accounting official. See ECF 6 No. 19. Plaintiff’s average monthly balance was $979.60, and his average monthly deposits 7 totaled $578.42 for the six months immediately preceding the filing of the Complaint. Id. 8 at 1. 9 The Court therefore GRANTS Plaintiff’s Motion to Proceed IFP, ECF No. 18, and 10 assesses an initial partial filing fee of $195.92 pursuant to 28 U.S.C. § 1915(b)(1)(A). The 11 Court directs the Secretary of the CDCR, or their designee, to collect this initial filing fee 12 only if sufficient funds are available in Plaintiff’s account at the time this Order is executed. 13 See 28 U.S.C. § 1915(b)(4) (“In no event shall a prisoner be prohibited from bringing a 14 civil action or appealing a civil action or criminal judgment for the reason that the prisoner 15 has no assets and no means by which to pay the initial partial filing fee.”); Bruce, 577 U.S. 16 at 86; Taylor, 281 F.3d at 850 (noting that 28 U.S.C. § 1915(b)(4) acts as a “safety-valve” 17 preventing dismissal of a prisoner’s IFP case based solely on a “failure to pay [] due to the 18 lack of funds available to him when payment is ordered.”). The Court further directs the 19 Secretary of the CDCR, or its designee, to collect the remaining balance of the filing fees 20 required by 28 U.S.C. § 1914 and to forward it to the Clerk of the Court pursuant to the 21 installment payment provisions set forth in 28 U.S.C. § 1915(b)(1). 22 II. INITIAL SCREENING PER 28 U.S.C. §§ 1915(e)(2)(B) AND 1915A(b) 23 “The court shall review, before docketing, if feasible or, in any event, as soon as 24 practicable after docketing, a complaint in a civil action in which a prisoner seeks redress 25 from a governmental entity or officer or employee of a governmental entity.” 28 U.S.C. § 26 1915A(b); see also 28 U.S.C. § 1915(e)(2). The Court must sua sponte dismiss complaints, 27 or any portions thereof, which are frivolous, malicious, fail to state a claim, or which seek 28 damages from defendants who are immune. Id.; See Lopez v. Smith, 203 F.3d 1122, 1126- 1 27 (9th Cir. 2000) (en banc). Upon review, the Court finds that the Complaint survives the 2 initial screening phase, without prejudice to any motion to dismiss that may be filed in the 3 future by Defendants. 4 IV. CONCLUSION 5 For the foregoing reasons, the Court: 6 1. GRANTS Plaintiff’s Motion to Proceed IFP pursuant to 28 U.S.C. § 1915(a), 7 ECF No. 18. 8 2. DIRECTS the Secretary of the CDCR, or her designee, to collect from 9 Plaintiff’s prison trust account the $350 filing fee owed in this case by garnishing monthly 10 payments from his account in an amount equal to twenty percent (20%) of the preceding 11 month’s income and forwarding those payments to the Clerk of the Court each time the 12 amount in the account exceeds $10 pursuant to 28 U.S.C. § 1915(b)(2). ALL PAYMENTS 13 MUST BE CLEARLY IDENTIFIED BY THE NAME AND NUMBER ASSIGNED TO 14 THIS ACTION. 15 3. DIRECTS the Clerk of the Court to serve a copy of this Order on Kathleen 16 Allison, Secretary, CDCR, P.O. Box 942883, Sacramento, California, 94283-0001. 17 4. DIRECTS the Clerk to issue a summons for Plaintiff’s Complaint [ECF No. 18 5] and forward it to Plaintiff along with an “IFP Package” containing: a certified copy of 19 Plaintiff’s Complaint; a blank U.S. Marshal Form 285 for each remaining Defendant; a 20 filed copy of this Order; and a cover letter with instructions. After receiving this “IFP 21 Package,” Plaintiff must complete the U.S. Marshal Form 285 for each Defendant as 22 completely and accurately as possible, including an address where each Defendant may be 23 served per CivLR 4.1(c); and return the completed forms to the U.S. Marshal according to 24 the instructions the Clerk provides in the cover letter. 25 5. ORDERS the U.S. Marshal to serve a copy of the Complaint [ECF No. 5] and 26 summons upon Defendants as Plaintiff directs on the USM Form 285 and to file with the 27 Clerk of Court an executed waiver of personal service on Defendants per Rule 4(d). Should 28 Defendants fail to return the U.S. Marshal’s request for waiver of personal service, the U.S. 1 Marshal shall instead file the completed USM Form 285 Process Receipt and Return as to 2 Defendants with the Clerk of Court, including the date that the summons, Complaint, and 3 request for waiver was mailed to Defendants, as well as noting that service remains 4 unexecuted. The United States will advance all costs of the U.S. Marshal’s service. See 28 5 U.S.C. § 1915(d); Fed. R. Civ. P. 4(c)(3). However, if Defendants fail to sign and return 6 the waiver without good cause, the Court will impose on Defendants any expenses later 7 incurred in making personal service. See 28 U.S.C. § 1915(d); Fed. R. Civ. P. 4(c)(3), 8 (d)(2). 9 6. ORDERS Defendants, once served, to respond to Plaintiff’s Complaint and 10 any subsequent pleading Plaintiff files in this case naming Defendants as a party, within 11 the time Federal Rules of Civil Procedure 12(a) and 15(a)(3) provide. See 42 U.S.C. § 12 1997e(g)(2) (requiring defendant to respond once a court has screened a complaint under 13 28 U.S.C. §§ 1915(e)(2) and 1915A(b)). 14 7. ORDERS Plaintiff to serve, pursuant to Federal Rule of Civil Procedure 5(b), 15 on Defendants (or on Defendants’ counsel, if represented) a copy of every further pleading, 16 filing, or other document submitted for the Court’s consideration. This obligation begins 17 once the U.S. Marshal has served Defendants. Plaintiff must also include with every 18 document he files with the Court, a Certificate of Service stating how and on what date a 19 true and correct copy of that document was served on Defendants (or their counsel). See 20 CivLR 5.2. The Court may disregard any document it receives which is not properly filed 21 with the Clerk or does not include a Certificate of Service. 22 8. ORDERS that Defendants may file and serve on all parties any opposition 23 (including any supporting documents) to Plaintiff’s TRO motion by November 3, 2022. 24 No oral argument will be necessary, unless ordered by the Court. 25 // 26 // 27 // 28 // 1 9. DIRECTS the Clerk of Court to mail a copy of this Order to CDCR Office of 2 || Legal Affairs, P.O. Box 942882, Sacramento, California 94283-0001 3 IT IS SO ORDERED. ‘ A || Dated: October 20, 2022 feke a Howe 5 Hon.RobertS.Huie ——t—S 6 United States District Judge 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 6
Cites, in this corpus
- Lonnie Williams, Jr. v. Daniel Paramo 13-56004 · 2015-01-07