1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 SOUTHERN DISTRICT OF CALIFORNIA 9 10 GENE AMBERT, Case No.: 3:22-cv-00996-RBM-BLM FL DOC #A50783, 11 ORDER GRANTING MOTION Plaintiff, 12 TO PROCEED IN FORMA PAUPERIS vs. 13
STEVEN C. STAFFORD, Marshal, 14 Southern District of California and U.S.
15 Marshal Service,
16 Defendant. [Doc. 2] 17 18 I. INTRODUCTION 19 Plaintiff Gene Ambert (“Plaintiff”), currently housed at the Blackwater River 20 Correctional Facility, located in Milton, Florida, and proceeding pro se, has filed a Petition 21 for Writ of Mandamus pursuant to 28 U.S.C. § 1361. (Doc. 1). Plaintiff did not pay the 22 filing fee required by 28 U.S.C. § 1914(a) to commence a civil action; instead, he filed a 23 Motion to Proceed in Forma Pauperis (“IFP”) pursuant to 28 U.S.C. § 1915(a). (Doc. 2.) 24 For the reasons discussed below, Plaintiff’s Motion to Proceed IFP is GRANTED, and the 25 Court further finds Plaintiff’s Petition for Writ of Mandamus is sufficient to survive an 26 initial screening. 27 / / / 28 / / / 1 II. DISCUSSION 2 A. Motion to Proceed IFP 3 All parties instituting any civil action, suit or proceeding in a district court of the 4 United States, except an application for writ of habeas corpus, must pay a filing fee of 5 $402. See 28 U.S.C. § 1914(a).1 The action may proceed despite a plaintiff’s failure to 6 prepay the entire fee only if he is granted leave to proceed IFP pursuant to 28 U.S.C. 7 § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 2007); Rodriguez v. 8 Cook, 169 F.3d 1176, 1177 (9th Cir. 1999). However, a prisoner granted leave to proceed 9 IFP remains obligated to pay the entire fee in “increments” or “installments,” Bruce v. 10 Samuels, 577 U.S. 82, 83–84 (2016); Williams v. Paramo, 775 F.3d 1182, 1185 (9th Cir. 11 2015), and regardless of whether his action is ultimately dismissed. See 28 U.S.C. 12 § 1915(b)(1) & (2); Taylor v. Delatoore, 281 F.3d 844, 847 (9th Cir. 2002). 13 Section 1915(a)(2) requires prisoners seeking leave to proceed IFP to submit a 14 “certified copy of the trust fund account statement (or institutional equivalent) for . . . the 15 6-month period immediately preceding the filing of the complaint.” 28 U.S.C. 16 § 1915(a)(2); Andrews v. King, 398 F.3d 1113, 1119 (9th Cir. 2005). From the certified 17 trust account statement, the Court assesses an initial payment of 20% of (a) the average 18 monthly deposits in the account for the past six months, or (b) the average monthly balance 19 in the account for the past six months, whichever is greater, unless the prisoner has no 20 assets. See 28 U.S.C. § 1915(b)(1); 28 U.S.C. § 1915(b)(4). The institution having custody 21 of the prisoner then collects subsequent payments, assessed at 20% of the preceding 22 month’s income, in any month in which his account exceeds $10, and forwards those 23 payments to the Court until the entire filing fee is paid. See 28 U.S.C. § 1915(b)(2); Bruce, 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. 1, 2020)). The additional $52 administrative fee does 28 1 577 U.S. at 84‒85. 2 In support of his IFP Motion, Plaintiff’s prison certificate shows he had an average 3 monthly balance of $0.00 and average monthly deposits of $0.00 for the 6 months 4 preceding the filing of this action, and an available balance of $0.00. (Doc. 2 at 4.) 5 Accordingly, the Court GRANTS Plaintiff’s Motion to Proceed IFP and declines to 6 impose an initial partial filing fee pursuant to 28 U.S.C. § 1915(b)(1) because his prison 7 certificate indicates he may have “no means to pay it.” See 28 U.S.C. § 1915(b)(4) 8 (providing that “[i]n no event shall a prisoner be prohibited from bringing a civil action or 9 appealing a civil action or criminal judgment for the reason that the prisoner has no assets 10 and no means by which to pay the initial partial filing fee.”); Taylor, 281 F.3d at 850 11 (finding that 28 U.S.C. § 1915(b)(4) acts as a “safety-valve” preventing dismissal of a 12 prisoner’s IFP case based solely on a “failure to pay . . . due to the lack of funds available 13 to him when payment is ordered.”) Instead, the Court directs the Secretary of the Florida 14 Department of Corrections, or his or her designee, to collect the entire $350 balance of the 15 filing fee required by 28 U.S.C. § 1914 and to forward it to the Clerk of the Court pursuant 16 to the installment payment provisions set forth in 28 U.S.C. § 1915(b)(1). 17 B. Screening 18 Before service on defendants, all in forma pauperis complaints, not just prisoner 19 complaints, must be screened to ensure that they are not frivolous or malicious, that they 20 state a claim on which relief may be granted, and that they do not seek monetary relief 21 against an immune defendant. 28 U.S.C. § 1915(e)(2)(B); Lopez v. Smith, 203 F.3d 1122, 22 1129 (9th Cir. 2000). The standard for adequately stating a claim is the same as the one 23 that is applied under Rule 12(b)(6) of the Federal Rules of Civil Procedure. Watison v. 24 Carter, 668 F.3d 1108, 1112 (9th Cir. 2012). A complaint “must contain sufficient factual 25 matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft 26 v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atlantic Corp. v.
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1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 SOUTHERN DISTRICT OF CALIFORNIA 9 10 GENE AMBERT, Case No.: 3:22-cv-00996-RBM-BLM FL DOC #A50783, 11 ORDER GRANTING MOTION Plaintiff, 12 TO PROCEED IN FORMA PAUPERIS vs. 13
STEVEN C. STAFFORD, Marshal, 14 Southern District of California and U.S.
15 Marshal Service,
16 Defendant. [Doc. 2] 17 18 I. INTRODUCTION 19 Plaintiff Gene Ambert (“Plaintiff”), currently housed at the Blackwater River 20 Correctional Facility, located in Milton, Florida, and proceeding pro se, has filed a Petition 21 for Writ of Mandamus pursuant to 28 U.S.C. § 1361. (Doc. 1). Plaintiff did not pay the 22 filing fee required by 28 U.S.C. § 1914(a) to commence a civil action; instead, he filed a 23 Motion to Proceed in Forma Pauperis (“IFP”) pursuant to 28 U.S.C. § 1915(a). (Doc. 2.) 24 For the reasons discussed below, Plaintiff’s Motion to Proceed IFP is GRANTED, and the 25 Court further finds Plaintiff’s Petition for Writ of Mandamus is sufficient to survive an 26 initial screening. 27 / / / 28 / / / 1 II. DISCUSSION 2 A. Motion to Proceed IFP 3 All parties instituting any civil action, suit or proceeding in a district court of the 4 United States, except an application for writ of habeas corpus, must pay a filing fee of 5 $402. See 28 U.S.C. § 1914(a).1 The action may proceed despite a plaintiff’s failure to 6 prepay the entire fee only if he is granted leave to proceed IFP pursuant to 28 U.S.C. 7 § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 2007); Rodriguez v. 8 Cook, 169 F.3d 1176, 1177 (9th Cir. 1999). However, a prisoner granted leave to proceed 9 IFP remains obligated to pay the entire fee in “increments” or “installments,” Bruce v. 10 Samuels, 577 U.S. 82, 83–84 (2016); Williams v. Paramo, 775 F.3d 1182, 1185 (9th Cir. 11 2015), and regardless of whether his action is ultimately dismissed. See 28 U.S.C. 12 § 1915(b)(1) & (2); Taylor v. Delatoore, 281 F.3d 844, 847 (9th Cir. 2002). 13 Section 1915(a)(2) requires prisoners seeking leave to proceed IFP to submit a 14 “certified copy of the trust fund account statement (or institutional equivalent) for . . . the 15 6-month period immediately preceding the filing of the complaint.” 28 U.S.C. 16 § 1915(a)(2); Andrews v. King, 398 F.3d 1113, 1119 (9th Cir. 2005). From the certified 17 trust account statement, the Court assesses an initial payment of 20% of (a) the average 18 monthly deposits in the account for the past six months, or (b) the average monthly balance 19 in the account for the past six months, whichever is greater, unless the prisoner has no 20 assets. See 28 U.S.C. § 1915(b)(1); 28 U.S.C. § 1915(b)(4). The institution having custody 21 of the prisoner then collects subsequent payments, assessed at 20% of the preceding 22 month’s income, in any month in which his account exceeds $10, and forwards those 23 payments to the Court until the entire filing fee is paid. See 28 U.S.C. § 1915(b)(2); Bruce, 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. 1, 2020)). The additional $52 administrative fee does 28 1 577 U.S. at 84‒85. 2 In support of his IFP Motion, Plaintiff’s prison certificate shows he had an average 3 monthly balance of $0.00 and average monthly deposits of $0.00 for the 6 months 4 preceding the filing of this action, and an available balance of $0.00. (Doc. 2 at 4.) 5 Accordingly, the Court GRANTS Plaintiff’s Motion to Proceed IFP and declines to 6 impose an initial partial filing fee pursuant to 28 U.S.C. § 1915(b)(1) because his prison 7 certificate indicates he may have “no means to pay it.” See 28 U.S.C. § 1915(b)(4) 8 (providing that “[i]n no event shall a prisoner be prohibited from bringing a civil action or 9 appealing a civil action or criminal judgment for the reason that the prisoner has no assets 10 and no means by which to pay the initial partial filing fee.”); Taylor, 281 F.3d at 850 11 (finding that 28 U.S.C. § 1915(b)(4) acts as a “safety-valve” preventing dismissal of a 12 prisoner’s IFP case based solely on a “failure to pay . . . due to the lack of funds available 13 to him when payment is ordered.”) Instead, the Court directs the Secretary of the Florida 14 Department of Corrections, or his or her designee, to collect the entire $350 balance of the 15 filing fee required by 28 U.S.C. § 1914 and to forward it to the Clerk of the Court pursuant 16 to the installment payment provisions set forth in 28 U.S.C. § 1915(b)(1). 17 B. Screening 18 Before service on defendants, all in forma pauperis complaints, not just prisoner 19 complaints, must be screened to ensure that they are not frivolous or malicious, that they 20 state a claim on which relief may be granted, and that they do not seek monetary relief 21 against an immune defendant. 28 U.S.C. § 1915(e)(2)(B); Lopez v. Smith, 203 F.3d 1122, 22 1129 (9th Cir. 2000). The standard for adequately stating a claim is the same as the one 23 that is applied under Rule 12(b)(6) of the Federal Rules of Civil Procedure. Watison v. 24 Carter, 668 F.3d 1108, 1112 (9th Cir. 2012). A complaint “must contain sufficient factual 25 matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft 26 v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 27 570 (2007)). A claim is facially plausible “when the plaintiff pleads factual content that 28 1 allows the court to draw the reasonable inference that the defendant is liable for the 2 misconduct alleged.” Iqbal, 556 U.S. at 678. 3 On July 6, 2022, Plaintiff filed a Petition for Writ of Mandamus pursuant to 28 4 U.S.C. § 1361 requesting that the Court direct the U.S. Marshals Service to respond to 5 Plaintiff’s request for records under the Freedom of Information Act (“FOIA”) and Privacy 6 Act. (Doc 1 at 3.) Specifically, Plaintiff seeks public records related to Plaintiff’s three 7 arrests by the U.S. Marshals Service. (Doc. 1 at 6.) On August 5, 2022, Plaintiff filed a 8 “motion for judicial notice,” wherein he alleges that on July 20, 2022, the U.S. Marshals 9 Service provided a non-responsive and/or incomplete version of a custody/detention report 10 subject to the FOIA request. (Doc. 4.) Plaintiff alleges he is not satisfied with the U.S. 11 Marshals’ production of records, and thus, he contends his claim remains viable. (Id.) 12 Plaintiff’s requests are mandamus actions “to compel an officer or employee of the United 13 States or any agency thereof to perform a duty owed to the Plaintiff.” 28 U.S.C. § 1361. 14 A district court may issue a writ of mandamus only if (1) plaintiff has a clear right to relief; 15 (2) defendant’s duty is ministerial and free from doubt, and (3) no other adequate remedy 16 is available. Johnson v. Reilly, 349 F.3d 1149, 1143 (9th Cir. 2003). Mandamus is an 17 extraordinary remedy, and district courts retain the discretion to deny relief, even if the test 18 is met. Id. 19 The Ninth Circuit has held that with respect to FOIA claims, exhaustion of 20 administrative remedies is a prudential consideration in determining whether the district 21 court should exercise jurisdiction, rather than a jurisdictional prerequisite. See Yagman v. 22 Pompeo, 868 F.3d 1075, 1083 (9th Cir. 2017). In the present case, the Court will not 23 dismiss sua sponte Plaintiff’s Petition for Writ of Mandamus, and will allow it to go 24 forward, permitting Plaintiff to proceed in forma pauperis and authorizing service of the 25 complaint and summons. See Wilhelm v. Rotman, 680 F.3d 1113, 1123 (9th Cir. 2012) 26 (explaining there is a “low threshold for proceeding past the screening stage”); see also 27 Bretz v. Kelman, 773 F.2d 1026, 1027 n.1 (9th Cir. 1985) (finding that where the petitioner 28 is pro se, courts have an obligation “to construe pleadings liberally and to afford petitioner 1 benefit of any doubt”). In so doing, the Court does not decide whether Plaintiff has 2 exhausted administrative remedies, whether any failure to exhaust should be excused, and 3 whether, if Plaintiff has failed to exhaust, the Court should in its discretion continue to 4 exercise jurisdiction. The Court’s sua sponte examination of the FOIA claim on screening 5 under section 1915(e)(2) does not prevent the bringing of any motion authorized under 6 Rule 12 of the Federal Rules of Civil Procedure. 7 Thus, the Court finds Plaintiff’s Petition for Writ of Mandamus is sufficient to 8 survive an initial screening. 9 III. CONCLUSION 10 For the foregoing reasons, the Court: 11 (1) GRANTS Plaintiff’s Motion to Proceed IFP pursuant to 28 U.S.C. § 1915(a) 12 (Doc. 2);2 13 (2) ORDERS the agency having custody of the prisoner’s account or any 14 subsequent “agency having custody” of Plaintiff to collect from Plaintiff’s prison trust 15 account the $350 filing fee owed by collecting monthly payments from Plaintiff’s account 16 in an amount equal to twenty percent (20%) of the preceding month’s income and 17 forwarding those payments to the Clerk of the Court each time the amount in the account 18 exceeds $10 pursuant to 28 U.S.C. § 1915(b)(2). All payments should be clearly identified 19 by the name and number assigned to this action. 20 (3) DIRECTS the Clerk of the Court to serve a copy of this Order on Ricky D. 21 Dixon, Secretary, Florida Department of Corrections, 501 South Calhoun Street, 22
23 2 The Court acknowledges that “a party proceeding in forma pauperis is entitled to have 24 the summons and complaint served by the U.S. Marshal.” See Puett v. Blandford, 912 F.2d 25 270, 273 (9th Cir. 1990); FED. R. CIV. P. 4(c)(3). However, in this case, Steven C. Stafford of the United States Marshals Service is the named defendant, and Rule 4 also explains that 26 a party to a lawsuit may not perform service of process. FED. R. CIV. P. 4(c)(2). Thus, the 27 Court does not direct service by the U.S. Marshals Service at this time. See FED. R. CIV. P. 4 (“[a]t the plaintiff’s request, the court may order that service be made by a United 28 1 || Tallahassee, Florida 32399-2500. ALL PAYMENTS SHALL BE CLEARLY 2 || IDENTIFIED BY THE NAME AND NUMBER ASSIGNED TO THIS ACTION. 3 IT IS SO ORDERED. 4 ||DATE: August 9, 2022 5 6 Bernidls, Mptange 7 HON. RUTH BERMUDEZ MONTENEGRO UNITED STATES DISTRICT JUDGE 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 6