Murillo v. Ramos
- Proceeding
- district
- Area
- civil
- Panel
- Michael M. Anello (author)
Analysis
The court considered a pro se prisoner's renewed motion to proceed in forma pauperis (IFP) and a motion to compel the production of an inmate trust account report. The court denied the IFP motion because the plaintiff's trust account balance was sufficient to pay the filing fee, denied the motion to compel as moot, and dismissed the action without prejudice for failure to pay the filing fee.
| What the court decided | The model |
|---|---|
Denial of Motion to Proceed In Forma Pauperis (Doc. No. 15)“Plaintiff, once again, has not shown the indigence required to proceed IFP. Therefore, because Plaintiff is able to pay the filing fee in total, Plaintiff’s Motion to Proceed IFP is DENIED.” | agree with court The court correctly applied 28 U.S.C. § 1915(a) and (b). The plaintiff's trust account showed an average monthly balance of over $2,300, which is significantly higher than the $402 filing fee. Under the Prison Litigation Reform Act (PLRA), a prisoner with sufficient funds in their trust account is not indigent and must pay the filing fee. The court's reliance on the certified trust account statement is procedurally correct. |
Denial of Motion Requesting Court to Order RJD/CDCR to Provide Inmate Trust Account Report (Doc. No. 16) as Moot“The Court DENIES Plaintiff’s Motion as moot in light of the filing of her current trust account statement on September 20, 2022. Doc. No. 17.” | agree with court The plaintiff filed a motion to compel the production of a document (the trust account report). The plaintiff subsequently filed that very document (Doc. No. 17) with the court. Once the requested document is in the record, the motion to compel it is moot. This is a standard procedural ruling. |
Dismissal of Civil Action for Failure to Pay Filing Fee“DISMISSES this action without prejudice for failure to pay the full statutory and administrative $402 civil filing fee required by 28 U.S.C. § 1914(a). Plaintiff is granted forty-five (45) days leave from the date this Order is “Filed” in which to pay the $402 initial civil filing fee.” | unsure · procedure The court dismissed the case for failure to pay the filing fee. However, the order simultaneously grants the plaintiff 45 days to pay the fee. This creates a logical contradiction: the action is dismissed, yet the plaintiff is given a deadline to pay the fee that would have prevented dismissal. Typically, a court would either dismiss the case immediately or grant a deadline to pay and dismiss only if the fee is not paid by the deadline. The order's language 'DISMISSES... Plaintiff is granted 45 days... to pay' is confusing. It likely intends to dismiss the case *unless* the fee is paid within 45 days, but the operative word 'DISMISSES' is used in the present tense. This is a drafting error that creates ambiguity about whether the case is currently closed or pending the 45-day period. |
The order itself: sound with gaps — The court correctly applied the statutory requirements for IFP status and the PLRA's installment payment provisions. The denial of the IFP motion is supported by the plaintiff's high trust account balance. The denial of the motion to compel as moot is procedurally correct. However, the dismissal order is confusing because it dismisses the case while simultaneously granting a 45-day period to pay the fee. This creates ambiguity about the current status of the case. The court should have either dismissed the case immediately or granted a deadline to pay and dismissed only if the fee was not paid by the deadline.
How this analysis was made · dispute it
inconsistent with cited authorityOpinion
1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 SOUTHERN DISTRICT OF CALIFORNIA 9 10 R. MONA MURILLO, Case No.: 22-cv-548-MMA (AGS) CDCR #P-43503, 11 ORDER DENYING MOTION TO Plaintiff, 12 PROCEED IN FORMA PAUPERIS; vs. 13 [Doc. No. 15]
14 A. RAMOS, et al., DISMISSING CIVIL ACTION FOR 15 Defendants. FAILURE TO PAY THE FILING 16 FEE REQUIRED BY 28 U.S.C. § 1914(a); AND 17 18 DENYING MOTION REQUESTING COURT TO ORDER RJD/CDCR TO 19 PROVIDE INMATE TRUST 20 ACCOUNT REPORT AS MOOT 21 [Doc. No. 16] 22 23 24 R. Mona Murillo (“Plaintiff” or “Murillo”), currently incarcerated at the Richard J. 25 Donovan State Prison (“RJD”) located in San Diego, California, and proceeding pro se, 26 filed a civil rights complaint pursuant to 42 U.S.C. § 1983. Doc. No. 1 (“Compl.”). This 27 pleading was initially rejected by the Court for failure to comply with General Order 28 653A, see Doc. No. 2, but the Court later permitted Plaintiff to file a First Amended 1 Complaint (“FAC”). Doc. No. 6. Plaintiff did not prepay the civil filing fee required by 2 28 U.S.C. § 1914(a); instead, she filed a Motion to Proceed In Forma Pauperis (“IFP”) 3 pursuant to 28 U.S.C. § 1915(a). Doc. No. 11. On July 28, 2022, the Court denied 4 Plaintiff’s Motion to Proceed IFP because Plaintiff’s trust account statements indicated 5 that she had sufficient funds to pay the $402 filing fee in full. Doc. No. 12. Plaintiff was 6 given until September 2, 2022, to pay the initial civil filing fee in order to re-open this 7 action. See id. 8 Instead of paying the initial civil filing fee, Plaintiff has filed a renewed Motion to 9 Proceed IFP, along with a “Motion Requesting the Court to Order RJD/CDCR to provide 10 an Inmate Trust Account Report.” Doc. Nos. 15, 16. The Court DENIES Plaintiff’s 11 Motion as moot in light of the filing of her current trust account statement on September 12 20, 2022. Doc. No. 17. 13 I. REQUEST TO PROCEED IN FORMA PAUPERIS 14 All parties instituting any civil action, suit or proceeding in a district court of the 15 United States, except an application for writ of habeas corpus, must pay a filing fee of 16 $402.1 See 28 U.S.C. § 1914(a). The action may proceed despite a plaintiff’s failure to 17 prepay the entire fee only if she is granted leave to proceed IFP pursuant to 28 U.S.C. 18 § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 2007); Rodriguez v. 19 Cook, 169 F.3d 1176, 1177 (9th Cir. 1999). However, a prisoner granted leave to 20 proceed IFP remains obligated to pay the entire fee in “increments” or “installments,” 21 Bruce v. Samuels, 577 U.S. 82, 84 (2016); Williams v. Paramo, 775 F.3d 1182, 1185 (9th 22 Cir. 2015), and regardless of whether her action is ultimately dismissed. See 28 U.S.C. 23 § 1915(b)(1) & (2); Taylor v. Delatoore, 281 F.3d 844, 847 (9th Cir. 2002). 24 Section 1915(a)(2) requires prisoners seeking leave to proceed IFP to submit a 25 26 1 For civil cases filed after December 1, 2020, the civil litigant bringing suit must pay the $350 statutory 27 fee in addition to a $52 administrative fee. See 28 U.S.C. § 1914(a) (Judicial Conference Schedule of Fees, District Court Misc. Fee Schedule, § 14 (eff. Dec. 1, 2020)). The $52 administrative fee does not 28 1 “certified copy of the trust fund account statement (or institutional equivalent) for . . . the 2 6-month period immediately preceding the filing of the complaint.” 28 U.S.C. 3 § 1915(a)(2); Andrews v. King, 398 F.3d 1113, 1119 (9th Cir. 2005). From the certified 4 trust account statement, the Court assesses an initial payment of 20% of (a) the average 5 monthly deposits in the account for the past six months, or (b) the average monthly 6 balance in the account for the past six months, whichever is greater, unless the prisoner 7 has no assets. See 28 U.S.C. § 1915(b)(1); 28 U.S.C. § 1915(b)(4). The institution 8 having custody of the prisoner then collects subsequent payments, assessed at 20% of the 9 preceding month’s income, in any month in which his account exceeds $10, and forwards 10 those payments to the Court until the entire filing fee is paid. See 28 U.S.C. § 11 1915(b)(2); Bruce, 577 U.S. at 84. 12 In support of her request to proceed IFP, Plaintiff’s prison certificate authorized by 13 an RJD accounting official and a copy of her CDCR Inmate Statement Report has, once 14 again, been submitted. See Doc. No. 17; 28 U.S.C. § 1915(a)(2); S.D. Cal. CivLR 3.2; 15 Andrews, 398 F.3d at 1119. These documents show that for the preceding six months, 16 Plaintiff carried an average monthly balance of $2,302.06 and average monthly deposits 17 of $418.99. See Doc. No. 17. The balance in Plaintiff’s trust account as of September 20, 18 2022, was $2,312.41. Id. Plaintiff, once again, has not shown the indigence required to 19 proceed IFP. Therefore, because Plaintiff is able to pay the filing fee in total, Plaintiff’s 20 Motion to Proceed IFP is DENIED. This is Plaintiff’s second Motion to Proceed IFP and 21 in this filing, Plaintiff has more funds than she did when she filed her first Motion to 22 Proceed IFP. No further Motions to Proceed IFP will be considered in this matter. If 23 Plaintiff does not pay the initial civil filing fee within the time set forth below, the Court 24 will enter a final order dismissing this action for failure to pay the initial civil filing fee 25 and for failure to comply with the Court’s Order. 26 II. CONCLUSION 27 For the foregoing reasons, the Court DENIES Plaintiff’s Motion for Court Order 28 as moot (Doc. No. 16), DENIES Plaintiff’s Motion to Proceed IFP (Doc. No. 15), and 1 || DISMISSES this action without prejudice for failure to pay the full statutory and 2 |}administrative $402 civil filing fee required by 28 U.S.C. § 1914(a). Plaintiff is granted 3 || forty-five (45) days leave from the date this Order is “Filed” in which to pay the $402 4 initial civil filing fee. 5 IT IS SO ORDERED. 6 Dated: November 15, 2022 7 Matha UJu- (ikl 8 HON. MICHAEL M. ANELLO 9 United States District Judge 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 4 ee
Cites, in this corpus
- Lonnie Williams, Jr. v. Daniel Paramo 13-56004 · 2015-01-07