gno.law

Page v. Montgomery

District Court, S.D. California · 3:22-cv-01664 · 2022-11-16 · Unknown

Proceeding
district
Area
civil
Panel
Ruth Bermudez Montenegro (author)

Analysis

A model's reading — qwen3.8-27b, prompt own-v1, 2026-10-13T22:15Z · confidence high

The court reviewed a pro se prisoner's civil rights complaint and motion to proceed in forma pauperis. It granted the motion to proceed in forma pauperis and dismissed the complaint for failing to state a claim, granting the plaintiff leave to file an amended complaint.

What the court decidedThe model
Motion to Proceed In Forma Pauperis granted
“Therefore, the Court GRANTS Plaintiff’s Motion to Proceed IFP (ECF No. 2), declines to exact the initial filing fee because his trust account statement indicates he may have no means to pay it and directs the Secretary of the CDCR or their designee, to instead collect the entire $350 balance of the filing fees required by 28 U.S.C. § 1914 and forward them to the Clerk of the Court pursuant to the installment payment provisions set forth in 28 U.S.C. § 1915(b)(1).”
agree with court
The plaintiff submitted a certified trust account statement showing a $0.00 balance. Under 28 U.S.C. § 1915(b)(4), a prisoner with no assets is not prohibited from bringing a civil action for lack of funds to pay the initial partial filing fee. The court correctly applied this 'safety-valve' provision to waive the initial fee and order installment payments.
Complaint dismissed for failing to state a claim
“For all these reasons, the Court finds that Plaintiff has failed to state a § 1983 claim upon which relief may be granted.”
agree with court
The court applied the Rule 12(b)(6) plausibility standard. It found that the plaintiff's own attached exhibits demonstrated he was convicted of a robbery with a firearm enhancement, which California law (Penal Code § 667.5(c)(8)) classifies as a violent felony. Therefore, he was statutorily ineligible for the non-violent early parole consideration he claimed was denied. Additionally, any claim seeking early release is a habeas corpus matter, not a § 1983 claim. The dismissal is supported by the record and applicable law.
Leave to amend granted
“GRANTS Plaintiff 45 days leave from the date of this Order in which to file Amended Complaint which cures all the deficiencies of pleading noted, if he can.”
agree with court
The court granted leave to amend, which is standard practice in the Ninth Circuit for pro se prisoner complaints dismissed for failure to state a claim, provided the amendment is not futile. Given the factual basis for the dismissal (statutory ineligibility), the court's discretion to grant leave is appropriate.

The order itself: sound — The order correctly applies the relevant statutes and case law. It accurately identifies the standard for screening prisoner complaints, applies the plausibility standard from Iqbal, and correctly determines that the plaintiff's claim fails because his own exhibits show he is statutorily ineligible for the relief sought. It also correctly identifies that a claim for early release is a habeas corpus matter, not a § 1983 claim. The reasoning is complete and supported by the cited authorities.

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 PAGE, Michael, Case No.: 3:22-cv-1664-RBM-BGS CDCR #D-79552, 12 ORDER: Plaintiff, 13 vs. (1) GRANTING MOTION TO 14 PROCEED IN FORMA PAUPERIS 15 [ECF No. 2]; AND W.L. MONTGOMERY, 16 Defendant. (2) DISMISSING COMPLAINT FOR 17 FAILING TO STATE A CLAIM PURSUANT TO 28 U.S.C. § 1915(e)(2) 18 & 28 U.S.C. § 1915A(b) 19 20 21 Michael Page (“Plaintiff”), currently incarcerated at Calipatria State Prison (“CAL”) 22 located in Calipatria, California and proceeding pro se, has filed a civil rights complaint 23 pursuant to 42 U.S.C. § 1983. (See Compl., ECF No. 1). Plaintiff claims CAL Warden 24 W.L. Montgomery (“Defendant”) violated his right to due process by classifying him as a 25 violent offender and denying him “non-violent early parole consideration.” (Id. at 3.) In 26 addition, Plaintiff has filed a Motion to Proceed In Forma Pauperis (“IFP”) pursuant to 28 27 U.S.C. § 1915(a) (ECF No. 2). 28 / / / 1 I. Motion to Proceed IFP 2 All parties instituting any civil action, suit or proceeding in a district court of the 3 United States, except an application for writ of habeas corpus, must pay a filing fee of 4 $400.1 See 28 U.S.C. § 1914(a). The action may proceed despite a plaintiff’s failure to 5 prepay the entire fee only if he is granted leave to proceed IFP pursuant to 28 U.S.C. 6 § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 2007); Rodriguez v. 7 Cook, 169 F.3d 1176, 1177 (9th Cir. 1999). However, a prisoner who is granted leave to 8 proceed IFP remains obligated to pay the entire fee in “increments” or “installments,” 9 Bruce v. Samuels, 577 U.S. 82, 83–84 (2016); Williams v. Paramo, 775 F.3d 1182, 1185 10 (9th Cir. 2015), and regardless of whether his action is ultimately dismissed. See 28 U.S.C. 11 § 1915(b)(1) & (2); Taylor v. Delatoore, 281 F.3d 844, 847 (9th Cir. 2002). 12 Section 1915(a)(2) requires prisoners seeking leave to proceed IFP to submit a 13 “certified copy of the trust fund account statement (or institutional equivalent) for . . . the 14 6-month period immediately preceding the filing of the complaint.” 28 U.S.C. 15 § 1915(a)(2); Andrews v. King, 398 F.3d 1113, 1119 (9th Cir. 2005). From the certified 16 trust account statement, the Court assesses an initial payment of 20% of (a) the average 17 monthly deposits in the account for the past six months, or (b) the average monthly balance 18 in the account for the past six months, whichever is greater, unless the prisoner has no 19 assets. See 28 U.S.C. § 1915(b)(1); 28 U.S.C. § 1915(b)(4). The institution having custody 20 of the prisoner then collects subsequent payments, assessed at 20% of the preceding 21 month’s income, in any month in which his account exceeds $10, and forwards those 22 payments to the Court until the entire filing fee is paid. See 28 U.S.C. § 1915(b)(2). 23 24 25 26 1 In addition to the $350 statutory fee, civil litigants must pay an additional administrative 27 fee of $52. See 28 U.S.C. § 1914(a) (Judicial Conference Schedule of Fees, District Court Misc. Fee Schedule, § 14 (eff. Dec. 2020). The additional $52 administrative fee does not 28 1 In support of his IFP Motion, a copy of Plaintiff’s prison trust account statement has 2 been filed. See ECF No. 3; 28 U.S.C. § 1915(a)(2); S.D. CAL. CIVLR 3.2; Andrews, 398 3 F.3d at 1119. This certificate shows that Plaintiff had an available balance of $0.00 at the 4 time of filing. See ECF No. 3. Thus, the Court assesses no initial partial filing fee at this 5 time. See 28 U.S.C. § 1915(b)(4) (providing that “[i]n no event shall a prisoner be 6 prohibited from bringing a civil action or appealing a civil action or criminal judgment for 7 the reason that the prisoner has no assets and no means by which to pay the initial partial 8 filing fee.”); Bruce, 136 S. Ct. at 630; Taylor, 281 F.3d at 850 (finding that 28 U.S.C. 9 § 1915(b)(4) acts as a “safety-valve” preventing dismissal of a prisoner’s IFP case based 10 solely on a “failure to pay . . . due to the lack of funds available to him when payment is 11 ordered.”). 12 Therefore, the Court GRANTS Plaintiff’s Motion to Proceed IFP (ECF No. 2), 13 declines to exact the initial filing fee because his trust account statement indicates he may 14 have no means to pay it and directs the Secretary of the CDCR or their designee, to instead 15 collect the entire $350 balance of the filing fees required by 28 U.S.C. § 1914 and forward 16 them to the Clerk of the Court pursuant to the installment payment provisions set forth in 17 28 U.S.C. § 1915(b)(1). See id. 18 II. Screening Pursuant to 28 U.S.C. §§ 1915(e)(2)(B) and 1915A(b) 19 A. Standard of Review 20 Because Plaintiff is a prisoner and is proceeding IFP, his Complaint also requires a 21 pre-answer screening pursuant to 28 U.S.C. § 1915(e)(2) and § 1915A(b). Under these 22 statutes, the Court must sua sponte dismiss a prisoner’s IFP complaint, or any portion of it, 23 which is frivolous, malicious, fails to state a claim, or seeks damages from defendants who 24 are immune. See Lopez v. Smith, 203 F.3d 1122, 1126-27 (9th Cir. 2000) (en banc) 25 (discussing 28 U.S.C. § 1915(e)(2)); Rhodes v. Robinson, 621 F.3d 1002, 1004 (9th Cir. 26 2010) (discussing 28 U.S.C. § 1915A(b)). “The purpose of [screening] is ‘to ensure that 27 the targets of frivolous or malicious suits need not bear the expense of responding.’” 28 Nordstrom v. Ryan, 762 F.3d 903, 920 n.1 (9th Cir. 2014) (citation omitted). 1 “The standard for determining whether a plaintiff has failed to state a claim upon 2 which relief can be granted under § 1915(e)(2)(B)(ii) is the same as the Federal Rule of 3 Civil Procedure 12(b)(6) standard for failure to state a claim.” Watison v. Carter, 668 F.3d 4 1108, 1112 (9th Cir. 2012); see also Wilhelm v. Rotman, 680 F.3d 1113, 1121 (9th Cir. 5 2012) (noting that screening pursuant to § 1915A “incorporates the familiar standard 6 applied in the context of failure to state a claim under Federal Rule of Civil Procedure 7 12(b)(6)”). Rule 12(b)(6) requires a complaint “contain sufficient factual matter, accepted 8 as true, to state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 9 662, 678 (2009) (internal quotation marks omitted); Wilhelm, 680 F.3d at 1121. 10 Detailed factual allegations are not required, but “[t]hreadbare recitals of the 11 elements of a cause of action, supported by mere conclusory statements, do not suffice.” 12 Iqbal, 556 U.S. at 678. “Determining whether a complaint states a plausible claim for relief 13 [is] ... a context-specific task that requires the reviewing court to draw on its judicial 14 experience and common sense.” Id. The “mere possibility of misconduct” or “unadorned, 15 the defendant-unlawfully-harmed me accusation[s]” fall short of meeting this plausibility 16 standard. Id.; see also Moss v. U.S. Secret Service, 572 F.3d 962, 969 (9th Cir. 2009). 17 B. Plaintiff’s Factual Allegations 18 Plaintiff alleges Defendant “violated Plaintiff’s due process rights by classifying 19 Plaintiff as a violent offender.” (Compl. at 3.) As a result of this classification, Defendant 20 allegedly denied Plaintiff “access to non-violent early parole consideration under 21 Proposition 57.” (Id.) 22 C. 42 U.S.C. § 1983 23 “Section 1983 creates a private right of action against individuals who, acting under 24 color of state law, violate federal constitutional or statutory rights.” Devereaux v. Abbey, 25 263 F.3d 1070, 1074 (9th Cir. 2001). Section 1983 “is not itself a source of substantive 26 rights, but merely provides a method for vindicating federal rights elsewhere conferred.” 27 Graham v. Connor, 490 U.S. 386, 393-94 (1989) (internal quotation marks and citations 28 omitted). “To establish § 1983 liability, a plaintiff must show both (1) deprivation of a 1 right secured by the Constitution and laws of the United States, and (2) that the deprivation 2 was committed by a person acting under color of state law.” Tsao v. Desert Palace, Inc., 3 698 F.3d 1128, 1138 (9th Cir. 2012). 4 D. Violent Felonies 5 As an initial matter Plaintiff appears to claim he was convicted of non-violent 6 felonies and thus, should have been given early parole consideration under Proposition 572. 7 While the allegations in Plaintiff’s Complaint are sparse, he has attached as exhibits his 8 administrative grievance history which provides a larger factual background to his claims. 9 Specifically, Plaintiff filed a grievance claiming that he was convicted of second-degree 10 robbery in 1997 which, at that time, was not considered a violent felony. See Pl.’s Ex., 11 ECF No. 4 at 16, Inmate/Parolee Appeal, CDCR 602 Log No. CAL-C-20-00395, dated 12 March 10, 2020. According to the response to his grievance, second degree robbery 13 became a violent offense in 2000. Id., ECF No. 4 at 15, First Level Appeal Response dated 14 Apr. 15, 2020. Plaintiff’s conviction had an “enhancement of [penal code] 122022.5(a) 15 use of a firearm which is a violent [offense] pursuant to [penal code] 667.5(c).” Id. It was 16 determined that the “violent enhancement makes the offense and the offender violent, 17 which makes [Plaintiff] ineligible for [Non-Violent Parole Process] early parole 18 consideration.” Id., ECF No. 4 at 12-13, Second Level Appeal Response dated May 15, 19 2020. 20 Under Proposition 57, violent felonies are defined in California Penal Code Section 21 667.5(c). See Cal. Code Regs. tit. 15, § 3490. As the exhibits submitted by Plaintiff 22 demonstrate, he was convicted under California Penal Code § 211 which is robbery in the 23 second degree, with an enhancement of use of a firearm under California Penal Code § 24 25 2 “In 2016, California voters approved Proposition 57 which […] requires that ‘[a]ny 26 person convicted of a nonviolent felony offense and sentenced to state prison shall be 27 eligible for parole consideration after completing the full term for his or her primary offense.’” Russell v. Kernan, No. 218CV1062TLNACP, 2019 WL 2267136, at *3 (E.D. 28 1 12022.5(a). Even assuming that his robbery conviction should be considered a nonviolent 2 felony, pursuant to § 667.5(c)(8), a violent felony is classified as “any felony in which the 3 defendant uses a firearm which use has been charged or proved in . . . Section 12022.5.” 4 Cal. Penal Code § 667.5(c)(8). Thus, Plaintiff’s own factual allegations show that he is not 5 eligible for early parole consideration under Proposition 57 because the enhancement of 6 use of a firearm is considered a violent felony. 7 E. Early release 8 To the extent that Plaintiff may be seeking early release, he cannot bring this claim 9 pursuant to § 1983. Such a claim would challenge “the validity of [his] continued 10 incarceration [and therefore] lie within ‘the heart of habeas corpus.’” Ramirez v. Galaza, 11 334 F.3d 850, 856 (9th Cir. 2003) (quoting Preiser v. Rodriguez, 411 U.S. 475, 98-99 12 (1973) (holding that a writ of habeas corpus is “explicitly and historically designed” to 13 provide a state prisoner with the “exclusive” means to “attack the validity of his 14 confinement” in federal court)). 15 For all these reasons, the Court finds that Plaintiff has failed to state a § 1983 claim 16 upon which relief may be granted. 17 III. Conclusion and Order 18 Good cause appearing, the Court: 19 1. GRANTS Plaintiff’s Motion to Proceed IFP pursuant to 28 U.S.C. § 1915(a) 20 (ECF No. 2). 21 2. ORDERS the Secretary of the CDCR, or her designee, to collect from 22 Plaintiff’s trust account the $350 owed in monthly payments in an amount equal to twenty 23 percent (20%) of the preceding month’s income to the Clerk of the Court each time the 24 amount in Plaintiff’s account exceeds $10 pursuant to 28 U.S.C. § 1915(b)(2). ALL 25 PAYMENTS MUST BE CLEARLY IDENTIFIED BY THE NAME AND NUMBER 26 ASSIGNED TO THIS ACTION. 27 3. DIRECTS the Clerk of the Court to serve a copy of this Order on Kathleen 28 Allison, Secretary, CDCR, P.O. Box 942883, Sacramento, California, 94283-0001. 1 4. DISMISSES Plaintiff's Complaint for failing to state a claim pursuant to 28 2 ||U.S.C. § 1915(e)(2) and § 1915A(b); and 3 5. GRANTS Plaintiff 45 days leave from the date of this Order in which to file 4 Amended Complaint which cures all the deficiencies of pleading noted, if he can. 5 || Plaintiff's Amended Complaint must be complete in itself without reference to his original 6 || pleading. Defendants not named and any claims not re-alleged in the Amended Complaint 7 || will be considered waived. See S.D. Cal. CivLR 15.1; Hal Roach Studios, Inc. v. Richard 8 || Feiner & Co., Inc., 896 F.2d 1542, 1546 (9th Cir. 1989) (“[A]n amended pleading 9 supersedes the original.’”’); Lacey v. Maricopa Cnty., 693 F.3d 896, 928 (9th Cir. 2012) 10 || (noting that claims dismissed with leave to amend which are not re-alleged in an amended 11 pleading may be “considered waived if not repled.”). 12 If Plaintiff fails to file an Amended Complaint within 45 days, the Court will enter 13 |/a final Order dismissing this civil action based both on Plaintiffs failure to state a claim 14 ||upon which relief can be granted pursuant to 28 U.S.C. §$ 1915(e)(2)(B) and 1915A(b), 15 |/and his failure to prosecute in compliance with a court order requiring amendment. See 16 || Lira v. Herrera, 427 F.3d 1164, 1169 (9th Cir. 2005) (“Ifa plaintiff does not take advantage 17 the opportunity to fix his complaint, a district court may convert the dismissal of the 18 ||}complaint into dismissal of the entire action.”). 19 The Clerk of Court is directed to mail a court approved civil rights complaint form 20 Plaintiff for his use in amending. 21 IT IS SO ORDERED. 22 ||Dated: November 16, 2022 eet Barrnuds, Mictissye! > 24 on Ruth Bermudez Montenegro 5 United States District Judge 26 27 28

Cites, in this corpus