gno.law

(PC) Reynolds v. Crlollos

District Court, S.D. California · 3:22-cv-01830 · 2022-12-09 · Unknown

Proceeding
district
Area
civil
Panel
John A. Houston (author)

Analysis

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

The court reviewed a pro se prisoner's motion to proceed in forma pauperis (IFP) which lacked the required certified copy of his inmate trust account statement. The court denied the motion and dismissed the action without prejudice, granting the plaintiff 45 days to pay the full filing fee or refile the motion with the required documentation.

What the court decidedThe model
Motion to Proceed In Forma Pauperis (IFP) denied
“Reynolds’ Motion to Proceed IFP (ECF No. 2) is DENIED”
agree with court
The court correctly applied 28 U.S.C. § 1915(a)(2), which mandates that a prisoner seeking to bring a civil action without prepayment of fees must submit a certified copy of their trust fund account statement for the six-month period preceding the filing. Because the plaintiff failed to attach this required document, the court could not assess the initial partial filing fee required by § 1915(b)(1). Denying the motion is the procedurally correct response to a deficient IFP application.
Civil action dismissed without prejudice
“the action is DISMISSED without prejudice for failure to prepay the $400 filing fee required by 28 U.S.C. § 1914(a).”
agree with court
Under 28 U.S.C. § 1914(a), a civil action cannot be maintained in district court unless the filing fee is prepaid or the plaintiff is granted leave to proceed IFP. Since the IFP motion was denied due to missing documentation, the statutory requirement for prepayment was not met. Dismissal without prejudice is appropriate to allow the plaintiff an opportunity to cure the deficiency by paying the fee or properly filing the IFP motion.
Plaintiff granted 45 days to reopen case
“Reynolds is GRANTED forty-five (45) days from the date of this Order in which to re-open his case by either: (1) paying the entire $402 statutory and administrative filing fee in one lump-sum, or (2) filing a renewed Motion to Proceed IFP”
agree with court
Granting a limited time to cure a procedural deficiency in a pro se prisoner case is consistent with the liberal construction afforded to pro se filings and the purpose of the IFP statute to ensure access to the courts. The court provided clear instructions on how to cure the defect.

The order itself: sound — The order is procedurally sound. It correctly identifies the statutory requirement for a certified trust account statement under 28 U.S.C. § 1915(a)(2) for prisoner IFP motions. It correctly notes that without this document, the court cannot assess the initial partial fee required by § 1915(b)(1). The denial of the IFP motion and dismissal without prejudice are the standard and appropriate remedies for a deficient IFP filing. The court also appropriately warns the plaintiff about the screening requirements under § 1915(e) and § 1915A, citing relevant Ninth Circuit authority. There are no significant gaps or errors in the reasoning.

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 TYRONE REYNOLDS, Case No.: 3:22-cv-01830-JAH-BGS CDCR #2977, 12 ORDER DENYING MOTION TO Plaintiffs, 13 PROCEED IN FORMA PAUPERIS vs. PURSUANT TO 28 U.S.C. § 1915(a) 14 AND DISMISSING CIVIL ACTION R. CRLOLLOS, et al., 15 WITHOUT PREJUDICE FOR Defendants. FAILING TO PREPAY FILING 16 FEES REQUIRED BY 17 28 U.S.C. § 1914(a)

18 [ECF No. 2] 19 20 Plaintiff Tyrone Reynolds, while housed at Kern Valley State Prison (“KVSP) and 21 proceeding pro se, filed a civil rights complaint pursuant to 42 U.S.C. § 1983 in the Eastern 22 District of California. See Compl., ECF No. 1. Reynolds has not prepaid the $402 civil 23 filing fee required by 28 U.S.C. § 1914(a), but instead has filed a Motion to Proceed In 24 Forma Pauperis (“IFP”) pursuant to 28 U.S.C. § 1915(a) (ECF No. 2). 25 On November 21, 2022, United States Magistrate Judge Sheila Oberto determined 26 that the claims giving rise to this action occurred in San Diego County and transferred the 27 matter to Southern District of California. See ECF No. 3. 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 $402. See 28 U.S.C. § 1914(a).1 An 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 Rodriguez v. Cook, 169 F.3d 1176, 1177 (9th Cir. 1999). However, if the 7 plaintiff is a prisoner at the time of filing, he may be granted leave to proceed IFP, but he 8 nevertheless remains obligated to pay the entire fee in “increments,” see Williams v. 9 Paramo, 775 F.3d 1182, 1185 (9th Cir. 2015), regardless of whether his case is ultimately 10 dismissed. See 28 U.S.C. § 1915(b)(1) & (2); Taylor v. Delatoore, 281 F.3d 844, 847 (9th 11 Cir. 2002). A “prisoner” is defined as “any person” who at the time of filing is 12 “incarcerated or detained in any facility who is accused of, convicted of, sentenced for, or 13 adjudicated delinquent for, violations of criminal law or the terms or conditions of parole, 14 probation, pretrial release, or diversionary program.” 28 U.S.C. § 1915(h); Taylor, 281 15 F.3d at 847. 16 Prisoners seeking leave to proceed IFP must also submit a “certified copy of the[ir] 17 trust fund account statement (or institutional equivalent) . . . for the 6-month period 18 immediately preceding the filing of the complaint.” 28 U.S.C. § 1915(a)(2). From the 19 certified trust account statement, the Court assesses an initial payment of 20% of (a) the 20 average monthly deposits in the account for the past six months, or (b) the average monthly 21 balance in the account for the past six months, whichever is greater, unless the prisoner has 22 no assets. See 28 U.S.C. § 1915(b)(1), (4); Taylor, 281 F.3d at 850. After, the institution 23 having custody of the prisoner collects subsequent payments, assessed at 20% of the 24 25 1 In addition to the $350 statutory fee, civil litigants must pay an additional administrative 26 fee of $52. See 28 U.S.C. § 1914(a) (Judicial Conference Schedule of Fees, District Court 27 Misc. Fee Schedule, § 14 (eff. Dec. 1, 2020)). The additional $52 administrative fee does not apply to persons granted leave to proceed IFP. Id. 28 1 preceding month’s income, in any month in which his account exceeds $10, and forwards 2 them to the Court until the entire filing fee is paid. See 28 U.S.C. § 1915(b)(2). 3 While Reynolds has filed a Motion to Proceed IFP pursuant to 28 U.S.C. § 1915(a), 4 he has not attached a certified copy of his Inmate Trust Account Activity Report for the 6- 5 month period immediately preceding the filing of his Complaint. See 28 U.S.C. 6 § 1915(a)(2); S.D. Cal. CivLR 3.2. Section 1915(a)(2) clearly requires that prisoners 7 “seeking to bring a civil action . . . without prepayment of fees . . . shall submit a certified 8 copy of the trust fund account statement (or institutional equivalent) . . . for the 6-month 9 period immediately preceding the filing of the complaint.” 28 U.S.C. § 1915(a)(2) 10 (emphasis added). 11 Without his certified trust account statements, the Court is unable to assess the 12 appropriate amount of the initial filing fee which may be statutorily required to initiate the 13 prosecution of Reynolds’s case. See 28 U.S.C. § 1915(b)(1). 14 II. Conclusion and Order 15 For this reason, IT IS ORDERED that: 16 (1) Reynolds’ Motion to Proceed IFP (ECF No. 2) is DENIED and the action is 17 DISMISSED without prejudice for failure to prepay the $400 filing fee required by 28 18 U.S.C. § 1914(a). 19 (2) Reynolds is GRANTED forty-five (45) days from the date of this Order in 20 which to re-open his case by either: (1) paying the entire $402 statutory and administrative 21 filing fee in one lump-sum, or (2) filing a renewed Motion to Proceed IFP, which includes 22 a prison certificate and/or a certified copy of his Inmate Trust Account Statement for the 23 6-month period preceding the filing of his Complaint pursuant to 28 U.S.C. § 1915(a)(2) 24 and S.D. Cal. CivLR 3.2(b). 25 (3) The Clerk of the Court is DIRECTED to provide Reynolds with a Court- 26 approved form “Motion and Declaration in Support of Motion to Proceed IFP” for his use 27 and convenience. But if Reynolds neither pays the $402 filing fee in full, nor sufficiently 28 completes and files a renewed Motion to Proceed IFP, together with a certified copy of his 1 || 6-month trust account statements within 45 days, this case will remain dismissed without 2 || prejudice pursuant to 28 U.S.C. § 1914(a), and without any further Order of the Court.! 3 IT IS SO ORDERED. 4 || Dated: December 9, 2022 M&S 5 H@n. John A. Houston 6 ited States District Judge 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 99 ' Reynolds is cautioned that if he chooses to proceed further by either prepaying the full $402 civil filing fee or submitting a properly supported renewed Motion to Proceed IFP, 23 || his Complaint will be reviewed before service and may be dismissed pursuant to 28 U.S.C. § 1915A(b) and/or 28 U.S.C. § 1915(e)(2)(B), regardless of whether he pays or is obligated to pay filing fees. See Lopez v. Smith, 203 F.3d 1122, 1126-27 (9th Cir. 2000) (en banc) 25 ||(noting that 28 U.S.C. § 1915(e) “not only permits but requires” the court to sua sponte dismiss an in forma pauperis complaint that is frivolous, malicious, fails to state a claim, 6 or seeks damages from defendants who are immune); see also Rhodes v. Robinson, 621 27 || F.3d 1002, 1004 (9th Cir. 2010) (discussing similar screening required by 28 U.S.C. 28 § 1915A of all complaints filed by prisoners “seeking redress from a governmental entity or officer or employee of a governmental entity.”’).

Cites, in this corpus