Thompson v. RJD CF Warden
- Proceeding
- district
- Area
- civil
- Panel
- Michael M. Anello (author)
Analysis
The court reviewed a pro se prisoner's civil rights complaint that was filed without the required filing fee or a properly supported motion to proceed in forma pauperis. The court dismissed the action without prejudice and granted the plaintiff 45 days to pay the fee or submit a compliant IFP motion.
| What the court decided | The model |
|---|---|
Dismissal of the civil action without prejudice for failure to pay the filing fee or move to proceed in forma pauperis“DISMISSES this civil action sua sponte without prejudice based on Plaintiff’s failure to pay the $405 civil filing and administrative fee or to submit a Motion to Proceed IFP pursuant to 28 U.S.C. § 1914(a) and § 1915(a);” | agree with court The dismissal is procedurally correct. Under 28 U.S.C. § 1914(a), a filing fee is mandatory. Under 28 U.S.C. § 1915(a), a prisoner may proceed without prepayment only if they submit a specific affidavit and a certified copy of their trust fund account statement. The order recites that the plaintiff failed to provide these specific documents, merely attaching a letter expressing a desire to file an IFP motion. Because the statutory prerequisites for IFP status were not met, the court lacked authority to waive the fee, and dismissal without prejudice is the standard remedy to allow the plaintiff to cure the defect. |
Grant of 45 days leave to re-open the case by paying the fee or filing a compliant IFP motion“GRANTS Plaintiff forty-five (45) days leave from the date this Order is filed to re-open the case by: (a) paying the entire $405 filing fee in full; or (b) completing and filing a Motion to Proceed IFP which includes a certified copy of his prison trust account statement for the 6-month period preceding the filing of his Complaint.” | agree with court Granting a specific period to cure a procedural defect in a pro se prisoner case is consistent with the liberal construction of pro se pleadings and the goal of access to the courts, provided the statutory requirements are eventually met. The court correctly identified the specific missing element (the certified trust account statement) required by 28 U.S.C. § 1915(a)(2). |
The order itself: sound — The order correctly applies the statutory requirements for prisoner litigation. It accurately cites the Ninth Circuit precedent establishing that a prisoner must submit a certified copy of their trust fund account statement to qualify for IFP status. The court correctly notes that a letter expressing intent to file an IFP motion is insufficient to satisfy the statutory mandate. The dismissal without prejudice and the grant of time to cure are appropriate procedural measures.
Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 DAVID A. THOMPSON, Case No.: 24-cv-0357-MMA (DDL) CDCR #AU-9252, 12 ORDER DISMISSING CIVIL Plaintiff, 13 ACTION WITHOUT PREJUDICE vs. FOR FAILING TO PAY 14 FILING FEE REQUIRED RJDCF WARDEN, et al., 15 BY 28 U.S.C. § 1914(a) AND/OR Defendants. FAILING TO MOVE TO PROCEED 16 IN FORMA PAUPERIS 17 PURSUANT TO 28 U.S.C. § 1915(a) 18 19 20 Plaintiff David A. Thompson, proceeding pro se and currently incarcerated at 21 Richard J. Donovan Correctional Facility (“RJD”), in San Diego, California, has filed a 22 civil rights complaint pursuant to 42 U.S.C. § 1983. See Doc. No. 1, “Compl.” Plaintiff 23 alleges various RJD officials have violated his constitutional rights by denying him single 24 cell accommodations due to his incontinence. Id. at 6‒11. He seeks injunctive relief in 25 the form of permanent single cell status as well as compensatory and punitive damages. 26 Id. at 14. 27 / / / 28 / / / 1 I. FAILURE TO PAY FILING FEE OR REQUEST IFP STATUS 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 $405. See 28 U.S.C. § 1914(a).1 The action may proceed despite a failure to pay the 5 entire fee only if the Plaintiff seeks and the court grants him leave to proceed in forma 6 pauperis (“IFP”) pursuant to 28 U.S.C. § 1915(a). See Andrews v. Cervantes, 493 F.3d 7 1047, 1051 (9th Cir. 2007); Hymas v. U.S. Dep’t of the Interior, 73 F.4th 763, 765 (9th 8 Cir. 2023) (“[W]here [an] IFP application is denied altogether, Plaintiff’s case [cannot] 9 proceed unless and until the fee[s] [a]re paid.”). 10 “While the previous version of the IFP statute granted courts the authority to waive 11 fees for any person ‘unable to pay[,]’ … the PLRA [Prison Litigation Reform Act] 12 amended the IFP statute to include a carve-out for prisoners: under the current version of 13 the IFP statute, ‘if a prisoner brings a civil action or files an appeal in forma pauperis, the 14 prisoner shall be required to pay the full amount of a filing fee.’” Hymas, 73 F.4th at 767 15 (quoting 28 U.S.C. § 1915(b)(1)). Section 1915(b) “provides a structured timeline for 16 collecting this fee.” Id. (citing 28 U.S.C. § 1915(b)(1)-(2)). 17 Therefore, to proceed IFP, prisoners must “submit[] an affidavit that includes a 18 statement of all assets [they] possess[,]” as well as “a “certified copy of the[ir] trust fund 19 account statement (or institutional equivalent) for … the 6-month period immediately 20 preceding the filing of the complaint.” 28 U.S.C. § 1915(a)(1), (2). Using this financial 21 information, the court “shall assess and when funds exist, collect, … an initial partial 22 filing fee,” which is “calculated based on ‘the average monthly deposits to the prisoner’s 23 24 25 1 In addition to the $350 statutory fee, civil litigants filing suit on or after December 1, 2023 must pay an additional administrative fee of $55. See 28 U.S.C. § 1914(a) The 26 additional administrative fee does not apply to persons granted leave to proceed IFP. See 27 District Court Misc. Fee Schedule, § 14 (eff. Dec. 1, 2023); available at https://www.casd.uscourts.gov/_assets/pdf/attorney/CASD%20FEE%20 SCHEDULE.pdf 28 1 account’ or ‘the average monthly balance in the prisoner’s account’ over a 6-month term; 2 the remainder of the fee is to be paid in ‘monthly payments of 20 percent of the preceding 3 month’s income credited to the prisoner’s account.” Hymas, 73 F.4th at 767 (quoting 28 4 U.S.C. § 1915(b)(1)–(2)); Williams v. Paramo, 775 F.3d 1182, 1185 (9th Cir. 2015). 5 Here, Plaintiff has neither paid the $405 filing pursuant to 28 U.S.C. § 1914(a) nor 6 submitted a properly supported Motion to Proceed IFP pursuant to 28 U.S.C. § 1915(a). 7 He has attached a letter to his Complaint indicating that he wishes to file a Motion to 8 Proceed IFP, but claims he “is unable to process the paperwork the way the prison wants 9 him to,” and fears his paperwork will be thrown away by “crooked staff.” See Compl. at 10 15. However, until Plaintiff either pays the filing fee in full or complies with 28 U.S.C. 11 § 1915(a)’s requirements, his case cannot proceed. See Andrews, 493 F.3d 1047, 1051; 12 Hymas, 73 F.4th at 765. 13 II. CONCLUSION 14 Accordingly, the Court: 15 1) DISMISSES this civil action sua sponte without prejudice based on 16 Plaintiff’s failure to pay the $405 civil filing and administrative fee or to submit a Motion 17 to Proceed IFP pursuant to 28 U.S.C. § 1914(a) and § 1915(a); 18 2) GRANTS Plaintiff forty-five (45) days leave from the date this Order is 19 filed to re-open the case by: (a) paying the entire $405 filing fee in full; or (b) 20 completing and filing a Motion to Proceed IFP which includes a certified copy of his 21 prison trust account statement for the 6-month period preceding the filing of his 22 Complaint. See 28 U.S.C. § 1915(a)(2); S.D. Cal. CivLR3.2.b; and 23 3) DIRECTS the Clerk of Court to provide Plaintiff with this Court’s approved 24 form “Motion and Declaration in Support of Motion to Proceed In Forma Pauperis.” If 25 Plaintiff fails to either pay the $405 civil filing fee in full or complete and submit the 26 enclosed Motion to Proceed IFP within 45 days, his case will remain dismissed without 27 / / / 28 / / / 1 || prejudice based on his failure to satisfy 28 U.S.C. § 1914(a)’s fee requirements.” 2 IT IS SO ORDERED. 3 || Dated: February 27, 2024 4 - HON. MICHAEL M. ELLO 6 United States District Judge 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ||? Plaintiff is further cautioned that if he chooses to re-open this case by either paying the 99 full $405 civil filing fee, or submitting a properly supported Motion to Proceed IFP, his Complaint will be subject to a preliminary screening pursuant to 28 U.S.C. § 1915A(b) 23 and/or 28 U.S.C. § 1915(e)(2)(B) regardless of whether he has paid the fee, or is granted leave to proceed IFP and is obligated to pay it in installments. See Lopez v. Smith, 203 F.3d 1122, 1126-27 (9th Cir. 2000) (en banc) (noting that 28 U.S.C. § 1915(e) “not only 25 permits but requires” the court to sua sponte dismiss an in forma pauperis complaint that is frivolous, malicious, fails to state a claim, or seeks damages from defendants who are 6 immune); see also Rhodes v. Robinson, 621 F.3d 1002, 1004 (9th Cir. 2010) (discussing 27 similar screening required by 28 U.S.C. § 1915A of all complaints filed by prisoners 28 “seeking redress from a governmental entity or officer or employee of a governmental entity.”).
Cites, in this corpus
- Lonnie Williams, Jr. v. Daniel Paramo 13-56004 · 2015-01-07