gno.law

Ritchie v. Hill

District Court, S.D. California · 3:23-cv-02163 · 2023-12-21 · Unknown

Proceeding
district
Area
civil
Panel
Janis L. Sammartino (author)

Analysis

A model's reading — qwen3.8-27b, prompt own-v1, 2026-10-13T21:43Z · confidence high

The court considered Plaintiff Joaquin Ritchie's renewed application to proceed in forma pauperis (IFP) after his complaint was previously dismissed for failure to pay the filing fee. The court denied the application, finding that the plaintiff's reported income and assets demonstrated an ability to pay the $405 filing fee, and granted the plaintiff 30 days to pay the fee before converting the dismissal into a dismissal of the action.

What the court decidedThe model
Denial of Plaintiff's Renewed Application to Proceed in District Court Without Prepaying Fees or Costs
“Based on this information, the Court finds Plaintiff has not shown that he cannot pay the court costs and still afford the necessities of life... The Court DENIES Plaintiff's Renewed IFP Application (ECF No. 6).”
agree with court
The court correctly applied the standard from *Escobedo v. Applebees* and *Adkins v. E.I. Du Pont de Nemours & Co.*, which requires a showing that the plaintiff cannot pay court costs and still afford the necessities of life. The plaintiff's affidavit showed a monthly surplus of $951 and significant assets ($6,350 in bank accounts and $26,000 in vehicles), which logically supports the conclusion that he could pay the one-time $405 fee without impacting his regular expenses. The court's reliance on the plaintiff's prior ability to pay fees in another case further supports the denial.
Granting of 30 days to pay the filing fee before converting dismissal to dismissal of the action
“The Court GRANTS Plaintiff an additional thirty (30) days from the date of this Order to pay the entire $405 statutory and administrative filing fee. Should Plaintiff fail to pay the filing fee, the Court will convert this dismissal of Plaintiff’s Complaint into dismissal of this civil action.”
agree with court
This is a procedural step consistent with the court's authority to manage its docket and the requirements of 28 U.S.C. § 1914(a). It provides a final opportunity for the plaintiff to cure the deficiency before the case is fully dismissed.

The order itself: sound — The order is sound. It correctly identifies the legal standard for IFP status, applies the facts from the plaintiff's affidavit to that standard, and reaches a logical conclusion. The court's observation that the plaintiff's income exceeds expenses and that he has significant assets directly supports the finding that he can pay the filing fee. The citation to the plaintiff's prior case where he paid the fee adds further weight to the denial. No significant arguments or authorities appear to be missing.

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 JOAQUIN RITCHIE, Case No.: 23-CV-2163 JLS (VET)

12 Plaintiff, ORDER DENYING PLAINTIFF’S 13 v. RENEWED APPLICATION TO PROCEED IN DISTRICT COURT 14 ALLYSON HILL and GOLDEN 1 WITHOUT PREPAYING FEES OR CREDIT UNION, 15 COSTS Defendants. 16 (ECF No. 6) 17 18 19 20 Presently before the Court is Plaintiff Joaquin Ritchie’s Renewed Application to 21 Proceed in District Court Without Prepaying Fees or Costs (“Renewed IFP Appl.,” ECF 22 No. 6). In its December 5, 2023 Order (the “Order,” ECF No. 3), the Court denied 23 Plaintiff’s Prior IFP Application (“Prior Appl.,” ECF No. 2) and dismissed Plaintiff’s 24 Complaint (“Compl.,” ECF No. 1) for failing to pay the required filing fee. Having 25 carefully considered Plaintiff’s submissions and the law, the Court DENIES Plaintiff’s 26 Renewed IFP Application. 27 / / / 28 / / / 1 DISCUSSION 2 All parties instituting a civil action, suit, or proceeding in a district court of the 3 United States, other than a petition for writ of habeas corpus, must pay a filing fee of $405.1 4 28 U.S.C. § 1914(a). An action may proceed despite a party’s failure to pay the filing fee 5 only if the party is granted leave to proceed in forma pauperis (“IFP”) pursuant to 28 U.S.C. 6 § 1915(a)(1), which reads as follows: 7 [A]ny court of the United States may authorize the commencement, prosecution or defense of any suit, action or 8 proceeding . . . without prepayment of fees or security therefor, 9 by a person who submits an affidavit that includes a statement of all assets such [person] possesses that the person is unable to pay 10 such fees or give security therefor. 11 12 As § 1915(a)(1) does not itself define what constitutes insufficient assets to warrant IFP 13 status, the determination of indigency falls within the district court’s discretion. See Cal. 14 Men’s Colony v. Rowland, 939 F.2d 854, 858 (9th Cir. 1991) (“Section 1915 typically 15 requires the reviewing court to exercise its sound discretion in determining whether the 16 affiant has satisfied the statute’s requirement of indigency.”), rev’d on other grounds, 17 506 U.S. 194 (1993). 18 “An affidavit in support of an IFP application is sufficient where it alleges that the 19 affiant cannot pay the court costs and still afford the necessities of life.” Escobedo v. 20 Applebees, 787 F.3d 1226, 1234 (9th Cir. 2015) (citing Adkins v. E.I. Du Pont de Nemours 21 & Co., 335 U.S. 331, 339 (1948)). “One need not be absolutely destitute to obtain benefits 22 of the [IFP] statute.” Jefferson v. United States, 277 F.2d 723, 725 (9th Cir. 1960). 23 “Nonetheless, a plaintiff seeking IFP status must allege poverty ‘with some particularity, 24 definiteness and certainty.’” Escobedo, 787 F.3d at 1234 (quoting United States v. 25 26 1 In addition to the $350 statutory fee, civil litigants must pay an additional administrative fee of $55. See 27 28 U.S.C. § 1914(a) (Judicial Conference Schedule of Fees, District Court Misc. Fee Schedule, § 14 (eff. 28 Dec. 1, 2023)). The additional $55 administrative fee does not apply to persons granted leave to proceed 1 || McQuade, 647 F.2d 938, 940 (9th Cir. 1981)). 2 Here, Plaintiff indicates that he and his spouse earned an average of $7,891 per 3 || month over the last year and expect to earn $4,600 next month. Renewed IFP Appl. at 1-2. A || Plaintiff estimates that, in a typical month, his family’s expenses total $6,940. Jd. at 4—5. 5 || Plaintiff's average monthly income thus exceeds his average monthly expenses by $951. 6 || Plaintiff further reports that he and his spouse have $100 in cash, $6,350 in their bank 7 ||}accounts, and two vehicles with a combined value of $26,000. See id. at 2-3. 8 Based on this information, the Court finds Plaintiff has not shown that he cannot pay 9 ||the court costs and still afford the necessities of life. The amount of money Plaintiff 10 indicates he and his spouse receive each month exceeds their average expenses by enough 11 he could pay the one-time filing fee without impacting his regular expenses. And 12 Plaintiff does not expect “any major changes to [his] monthly income or 13 ||expenses .. . during the next 12 months.” /d. at 5. The Court also notes that Plaintiff filed 14 || another civil case in federal court earlier this year, see Compl. at 1, and he managed to pay 15 || the required filing fee when he initiated that action on September 18, 2023, see Complaint, 16 || Ritchie v. Chan, No. 23-CV-1715-JO-BGS (S.D. Cal. Sept. 18, 2023), ECF No. 1. 17 CONCLUSION 18 In light of the foregoing, the Court DENIES Plaintiff's Renewed IFP Application 19 (ECF No. 6). Plaintiff's Complaint thus remains dismissed for failure to prepay the filing 20 ||fee mandated by 28 U.S.C. §1914(a). See Order at 5. The Court GRANTS Plaintiff an 21 || additional thirty (30) days from the date of this Order to pay the entire $405 statutory and 22 administrative filing fee. Should Plaintiff fail to pay the filing fee, the Court will convert 23 || this dismissal of Plaintiff’s Complaint into dismissal of this civil action. 24 IT IS SO ORDERED. 25 ||Dated: December 21, 2023 (een 26 on. Janis L. Sammartino United States District Judge 27 28

Cites, in this corpus