gno.law

Holt v. Simmons

District Court, S.D. California · 3:23-cv-01618 · 2023-09-07 · Unknown

Proceeding
district
Area
civil
Panel
Andrew G. Schopler (author)

Analysis

A model's reading — qwen3.8-27b, prompt own-v1, 2026-10-13T21:51Z · confidence high

Plaintiff Berdalia Holt moved to proceed in forma pauperis (IFP) and for appointment of counsel. The court denied both motions, finding Holt did not meet the poverty standard, but granted her 120 days to pay the filing fee before closing the case.

What the court decidedThe model
Motion to Proceed In Forma Pauperis Denied
“As a result, Holt does not qualify to proceed in forma pauperis.”
agree with court
The court applied the correct legal standard from the Ninth Circuit (Escobedo v. Applebees) requiring a showing that the plaintiff cannot pay costs and still afford necessities of life. The court compared Holt's financials to the precedent, noting that the filing fee represented only 8% of her total monthly income, well below the 13% 'outer boundary' cited in Escobedo. The calculation of disposable income (approx. $600/month) supports the conclusion that she can pay the fee without destitution. The decision follows from the law and the recited record.
Motion for Appointment of Counsel Denied
“Thus, Holt’s IFP motion is denied as is her related motion to recruit counsel.”
agree with court
The court correctly noted that 28 U.S.C. § 1915(e)(1) authorizes recruitment of counsel for IFP individuals. Since the IFP motion was denied, the prerequisite for this specific statutory authority was not met. The denial follows logically from the denial of the IFP status.
120 Days Granted to Pay Filing Fee
“So, the Court will provide plaintiff 120 days to pay the filing fees.”
agree with court
While the IFP motion was denied, the court exercised discretion to allow time to pay rather than immediately dismissing the case. This is a common procedural accommodation for pro se litigants who are not destitute but lack immediate liquidity. The order directs the Clerk to close the case if unpaid by the deadline, which is consistent with local rules and federal practice regarding failure to pay fees.

The order itself: sound — The order is legally sound. It correctly identifies the governing statute and the controlling Ninth Circuit precedent (Escobedo). The court performs a specific financial analysis, calculating the percentage of income required to pay the fee and comparing it to the 'outer boundary' of stringency established in case law. The distinction made regarding food expenses (footnote 2) shows careful attention to the 'necessities of life' standard. The denial of counsel is properly tied to the denial of IFP status. The grant of time to pay is a reasonable exercise of judicial discretion.

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 Berdalia HOLT, Case No.: 23-cv-1618-AGS-WVG 11 Plaintiff, ORDER DENYING MOTIONS TO PROCEED IN FORMA PAUPERIS 12 v. (ECF 2) AND FOR APPOINTMENT 13 Erika SIMMONS, et al., OF COUNSEL (ECF 3) 14 Defendants. 15 16 Plaintiff Berdalia Holt requests to proceed without paying the filing fee and for 17 recruitment of counsel. (See ECF 2 & 3.) Those requests are denied. 18 Typically, parties instituting a civil action in a United States district court must pay 19 filing fees of $402.1 See 28 U.S.C. § 1914(a). But if granted the right to proceed in forma 20 pauperis, a plaintiff can proceed without paying the fee. Rodriguez v. Cook, 169 F.3d 1176, 21 1177 (9th Cir. 1999). An affidavit in support of an IFP application is sufficient if it alleges 22 that “the affiant cannot pay the court costs and still afford the necessities of life.” Escobedo 23 v. Applebees, 787 F.3d 1226, 1234 (9th Cir. 2015). Although plaintiffs “need not be 24 25 26 1 In addition to the $350 statutory fee, civil litigants must pay a $52 administrative 27 fee. See 28 U.S.C. § 1914(a); District Court Misc. Fee Schedule, § 14 (effective Dec. 1, 2020). 28 1 absolutely destitute to obtain benefits of the in forma pauperis statute,” they must still 2 “allege poverty with some particularity, definiteness and certainty.” Id. 3 According to Holt’s affidavits, she has limited assets: about $380 in cash and 4 savings, plus three cars valued at a combined $9,500. (ECF 2, at 2–3; ECF 3, at 10.) She 5 explains that recent expenses—including funeral expenses, car repair, and surgical costs— 6 drained her coffers and have left her approximately $8,600 in debt. (ECF 2, at 4–6.) By 7 contrast, though, her total monthly income is “$4,172.89” and net monthly income is 8 “$2,708.58” with an expected “15% total wage increase” and a retroactive “10%” increase 9 of last year’s wages. (Id. at 1–6; ECF 3, at 9.) This is balanced against “$2,515” in monthly 10 expenses, including debt payments. (ECF 2, at 1–6.) After her raise, her total monthly 11 income will be about $4,800 and, presuming withholdings at approximately the same rate, 12 her net monthly income should be around $3,120 (and her monthly disposable income will 13 be roughly $600). 14 That means her disposable income for just one month easily covers the filing fees. 15 And those fees amount to only 8% of her total monthly income. Compare Escobedo, 16 787 F.3d at 1234 (reversing an IFP denial when the $350 filing fee “represented roughly 17 forty percent” of plaintiff’s “monthly income before expenses” and, after expenses, 18 plaintiff “would have had to dedicate the entirety of two-months’ worth of her remaining 19 funds, meaning that she would have to forego eating during those sixty days, to save up to 20 pay the filing fee”).2 As a result, Holt does not qualify to proceed in forma pauperis. See 21 Berner v. Comm’r of Soc. Sec. Admin., No. CV-23-00677-PHX-JAT, 2023 WL 3246978, 22 at *1 (D. Ariz. May 4, 2023) (denying IFP at 8% of total income); see also Escobedo, 23 787 F.3d at 1234 (noting that denying IFP at 13% of total family income is the “outer 24 boundary of stringency”). 25 26 27 2 Unlike Escobedo, Holt already included food in her monthly expenses, so there is no concern that paying the fees will force her to starve. (See ECF 2, at 4 (budgeting $400 28 1 Thus, Holt’s IFP motion is denied as is her related motion to recruit counsel. See 2 ||28 U.S.C. § 1915(e)(1) (authorizing recruitment of counsel for IFP individuals). But the 3 Court is sensitive to her current financial situation. So, the Court will provide plaintiff 4 || 120 days to pay the filing fees. The Clerk is directed to close this case for failure to pay the 5 || filing fee, but the Clerk will automatically reopen the case and issue summons if the filing 6 || fee is paid by January 5, 2024. 7 Dated: September 7, 2023 9 Hon. rew G. Schopler United States District Judge 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28