1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 STEVEN WAYNE BONILLA, Case No.: 3:25-cv-0165-WQH-JLB CDCR #J-48500, 12 ORDER DISMISSING CIVIL 13 ACTION FOR FAILURE TO PAY Plaintiff, FILING FEE REQUIRED BY 14 v. 28 U.S.C. 1914(a) 15 AMALIA L. MEZA; CHARLES G.
16 ROGERS; ESTEBAN HERNANDEZ;
LAURA H. PARSKY; ROBERT F. 17 ONEILL; JOSEPH P. BRANNIGAN;
18 MICHAEL H. SMITH; PETER DEDDEH;
DANIEL F. LINK; LAURA J. 19 BIRKMEYER; DAVID M. GILL; RONDA
20 TRAPP; KATHERINE A. BACALL; JOHN DOE 1-1000; COURT CLERKS, 21 Defendants. 22 23 HAYES, Judge: 24 Plaintiff Steven Wayne Bonilla, currently incarcerated at the California Medical 25 Facility and proceeding pro se, has filed a civil action pursuant to 42 U.S.C. § 1983, along 26 with a Request for Judicial Notice. (ECF Nos. 1-2.) Bonilla is a serial litigant who seeks to 27 invalidate his Alameda County criminal judgment and sentence in Case No. C-02-0636 28 MHP and further seeks the punishment of judges, court clerks and other government 1 personnel for erroneously failing to invalidate that judgment. (ECF No. 1 at 2-5.) Bonilla 2 has not filed a Motion to Proceed In Forma Pauperis (“IFP”) in this matter, nor has he paid 3 the initial civil filing fee required by 28 U.S.C. § 1914(a). For the reasons explained below, 4 the Court DISMISSES the case and DENIES AS MOOT the request for judicial notice. 5 I. Failure to Pay Filing Fee or Request IFP Status 6 Any person filing a civil case such as this one must pay a filing fee of $405. See 28 7 U.S.C. § 1914(a).1 The case may go forward without the plaintiff paying the entire filing 8 fee, though, if the court grants him permission to proceed in forma pauperis—which means 9 as a person without the money or resources to pay the filing fee. See Andrews v. Cervantes, 10 493 F.3d 1047, 1052 (9th Cir. 2007) (“Cervantes”); cf. Hymas v. U.S. Dep’t of the Interior, 11 73 F.4th 763, 765 (9th Cir. 2023) (“[W]here [an] IFP application is denied altogether, 12 Plaintiff’s case [cannot] proceed unless and until the fee[s] [a]re paid.”). 13 The statute that sets out the rules for this is 28 U.S.C. § 1915(a). Section 1915(a)(2) 14 requires all persons who want to pursue a case without paying the filing fee to file a 15 document called an affidavit. That affidavit must include a statement of all assets, or things 16 of value, the plaintiff possesses and must demonstrate the plaintiff’s inability to pay the 17 filing fee. See Escobedo v. Applebees, 787 F.3d 1226, 1234 (9th Cir. 2015). This helps the 18 court to evaluate the plaintiff’s ability to pay the filing fee. 19 Plaintiffs who are imprisoned at the time they file their civil case must submit 20 another document as well, called a “trust fund account statement.” The Prison Litigation 21 Reform Act (“PLRA”) requires imprisoned plaintiffs to submit this “certified copy of the 22 trust fund account statement (or institutional equivalent) for ... the 6-month period 23 immediately preceding the filing of the complaint.” 28 U.S.C. § 1915(a)(2); Andrews v. 24 King, 398 F.3d 1113, 1119 (9th Cir. 2005). “While the previous version of the IFP statute 25
26 1 In addition to the $350 statutory fee, civil plaintiffs 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. Dec. 1, 2023)). The additional $55 administrative fee does not apply to persons granted leave to proceed 28 1 granted courts the authority to waive fees for any person ‘unable to pay[,]’ … the PLRA 2 amended the IFP statute to include a carve-out for prisoners: under the current version of 3 the IFP statute, ‘if a prisoner brings a civil action or files an appeal in forma pauperis, the 4 prisoner shall be required to pay the full amount of a filing fee.’” Hymas, 73 F.4th at 767 5 (quoting 28 U.S.C. § 1915(b)(1)). Section 1915(b) “provides a structured timeline for 6 collecting this fee.” Id. (citing 28 U.S.C. § 1915(b)(1)-(2)). 7 Bonilla has not paid the $405 filing and administrative fee required to begin this civil 8 action. He also has not submitted a properly supported Motion to Proceed IFP. See 9 Escobedo, 787 F.3d at 1234. Therefore, his case cannot go forward. See 28 U.S.C. 10 § 1914(a). 11 II. Leave to Proceed IFP 12 Even if Bonilla had filed a Motion to Proceed IFP, the Court finds he is not entitled 13 to do so in this action for the reasons set forth below. 14 A. Standard of Review 15 “All persons, not just prisoners, may seek IFP status.” Moore v. Maricopa Cnty. 16 Sheriff’s Off., 657 F.3d 890, 892 (9th Cir. 2011). Prisoners, like Bonilla, however, “face an 17 additional hurdle.” Id. In addition to requiring prisoners to “pay the full amount of a filing 18 fee” in installments for the suits or appeals they launch, see Bruce v. Samuels, 577 U.S. 82, 19 85 (2016) (citing 28 U.S.C. § 1915(b)(1)-(2)); Williams v. Paramo, 775 F.3d 1182, 1185 20 (9th Cir. 2015), the PLRA also amended Section 1915 to preclude the privilege to proceed 21 IFP: 22 if [a] prisoner has, on 3 or more prior occasions, while incarcerated or detained in any facility, brought an action or appeal in a court of the United States that 23 was dismissed on the grounds that it is frivolous, malicious, or fails to state a 24 claim upon which relief can be granted, unless the prisoner is under imminent danger of serious physical injury. 25 26 28 U.S.C. § 1915(g). This subdivision is commonly known as the “PLRA’s ‘three strikes’ 27 rule.” Washington v. L.A. Cnty. Sheriff’s Dep’t, 833 F.3d 1048, 1054 (9th Cir. 2016). 28 “Pursuant to § 1915(g), a prisoner with three strikes or more cannot proceed IFP.” Andrews, 1 398 F.3d at 1116 n.1. The PLRA furthers “the congressional goal of reducing frivolous 2 prisoner litigation in federal court.” Tierney v. Kupers, 128 F.3d 1310, 1312 (9th Cir. 1997).
Free access — add to your briefcase to read the full text and ask questions with AI
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 STEVEN WAYNE BONILLA, Case No.: 3:25-cv-0165-WQH-JLB CDCR #J-48500, 12 ORDER DISMISSING CIVIL 13 ACTION FOR FAILURE TO PAY Plaintiff, FILING FEE REQUIRED BY 14 v. 28 U.S.C. 1914(a) 15 AMALIA L. MEZA; CHARLES G.
16 ROGERS; ESTEBAN HERNANDEZ;
LAURA H. PARSKY; ROBERT F. 17 ONEILL; JOSEPH P. BRANNIGAN;
18 MICHAEL H. SMITH; PETER DEDDEH;
DANIEL F. LINK; LAURA J. 19 BIRKMEYER; DAVID M. GILL; RONDA
20 TRAPP; KATHERINE A. BACALL; JOHN DOE 1-1000; COURT CLERKS, 21 Defendants. 22 23 HAYES, Judge: 24 Plaintiff Steven Wayne Bonilla, currently incarcerated at the California Medical 25 Facility and proceeding pro se, has filed a civil action pursuant to 42 U.S.C. § 1983, along 26 with a Request for Judicial Notice. (ECF Nos. 1-2.) Bonilla is a serial litigant who seeks to 27 invalidate his Alameda County criminal judgment and sentence in Case No. C-02-0636 28 MHP and further seeks the punishment of judges, court clerks and other government 1 personnel for erroneously failing to invalidate that judgment. (ECF No. 1 at 2-5.) Bonilla 2 has not filed a Motion to Proceed In Forma Pauperis (“IFP”) in this matter, nor has he paid 3 the initial civil filing fee required by 28 U.S.C. § 1914(a). For the reasons explained below, 4 the Court DISMISSES the case and DENIES AS MOOT the request for judicial notice. 5 I. Failure to Pay Filing Fee or Request IFP Status 6 Any person filing a civil case such as this one must pay a filing fee of $405. See 28 7 U.S.C. § 1914(a).1 The case may go forward without the plaintiff paying the entire filing 8 fee, though, if the court grants him permission to proceed in forma pauperis—which means 9 as a person without the money or resources to pay the filing fee. See Andrews v. Cervantes, 10 493 F.3d 1047, 1052 (9th Cir. 2007) (“Cervantes”); cf. Hymas v. U.S. Dep’t of the Interior, 11 73 F.4th 763, 765 (9th Cir. 2023) (“[W]here [an] IFP application is denied altogether, 12 Plaintiff’s case [cannot] proceed unless and until the fee[s] [a]re paid.”). 13 The statute that sets out the rules for this is 28 U.S.C. § 1915(a). Section 1915(a)(2) 14 requires all persons who want to pursue a case without paying the filing fee to file a 15 document called an affidavit. That affidavit must include a statement of all assets, or things 16 of value, the plaintiff possesses and must demonstrate the plaintiff’s inability to pay the 17 filing fee. See Escobedo v. Applebees, 787 F.3d 1226, 1234 (9th Cir. 2015). This helps the 18 court to evaluate the plaintiff’s ability to pay the filing fee. 19 Plaintiffs who are imprisoned at the time they file their civil case must submit 20 another document as well, called a “trust fund account statement.” The Prison Litigation 21 Reform Act (“PLRA”) requires imprisoned plaintiffs to submit this “certified copy of the 22 trust fund account statement (or institutional equivalent) for ... the 6-month period 23 immediately preceding the filing of the complaint.” 28 U.S.C. § 1915(a)(2); Andrews v. 24 King, 398 F.3d 1113, 1119 (9th Cir. 2005). “While the previous version of the IFP statute 25
26 1 In addition to the $350 statutory fee, civil plaintiffs 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. Dec. 1, 2023)). The additional $55 administrative fee does not apply to persons granted leave to proceed 28 1 granted courts the authority to waive fees for any person ‘unable to pay[,]’ … the PLRA 2 amended the IFP statute to include a carve-out for prisoners: under the current version of 3 the IFP statute, ‘if a prisoner brings a civil action or files an appeal in forma pauperis, the 4 prisoner shall be required to pay the full amount of a filing fee.’” Hymas, 73 F.4th at 767 5 (quoting 28 U.S.C. § 1915(b)(1)). Section 1915(b) “provides a structured timeline for 6 collecting this fee.” Id. (citing 28 U.S.C. § 1915(b)(1)-(2)). 7 Bonilla has not paid the $405 filing and administrative fee required to begin this civil 8 action. He also has not submitted a properly supported Motion to Proceed IFP. See 9 Escobedo, 787 F.3d at 1234. Therefore, his case cannot go forward. See 28 U.S.C. 10 § 1914(a). 11 II. Leave to Proceed IFP 12 Even if Bonilla had filed a Motion to Proceed IFP, the Court finds he is not entitled 13 to do so in this action for the reasons set forth below. 14 A. Standard of Review 15 “All persons, not just prisoners, may seek IFP status.” Moore v. Maricopa Cnty. 16 Sheriff’s Off., 657 F.3d 890, 892 (9th Cir. 2011). Prisoners, like Bonilla, however, “face an 17 additional hurdle.” Id. In addition to requiring prisoners to “pay the full amount of a filing 18 fee” in installments for the suits or appeals they launch, see Bruce v. Samuels, 577 U.S. 82, 19 85 (2016) (citing 28 U.S.C. § 1915(b)(1)-(2)); Williams v. Paramo, 775 F.3d 1182, 1185 20 (9th Cir. 2015), the PLRA also amended Section 1915 to preclude the privilege to proceed 21 IFP: 22 if [a] prisoner has, on 3 or more prior occasions, while incarcerated or detained in any facility, brought an action or appeal in a court of the United States that 23 was dismissed on the grounds that it is frivolous, malicious, or fails to state a 24 claim upon which relief can be granted, unless the prisoner is under imminent danger of serious physical injury. 25 26 28 U.S.C. § 1915(g). This subdivision is commonly known as the “PLRA’s ‘three strikes’ 27 rule.” Washington v. L.A. Cnty. Sheriff’s Dep’t, 833 F.3d 1048, 1054 (9th Cir. 2016). 28 “Pursuant to § 1915(g), a prisoner with three strikes or more cannot proceed IFP.” Andrews, 1 398 F.3d at 1116 n.1. The PLRA furthers “the congressional goal of reducing frivolous 2 prisoner litigation in federal court.” Tierney v. Kupers, 128 F.3d 1310, 1312 (9th Cir. 1997). 3 “Strikes are prior cases or appeals, brought while the plaintiff was a prisoner, which 4 were dismissed on the ground that they were frivolous, malicious, or failed to state a claim,” 5 Andrews, 398 F.3d at 1116 n.1 (internal quotations omitted), “even if the district court 6 styles such dismissal as [a] denial of the prisoner’s application to file the action without 7 prepayment of the full filing fee.” O’Neal v. Price, 531 F.3d 1146, 1153 (9th Cir. 2008). 8 When courts “review a dismissal to determine whether it counts as a strike, the style of the 9 dismissal or the procedural posture is immaterial. Instead, the central question is whether 10 the dismissal ‘rang the PLRA bells of frivolous, malicious, or failure to state a claim.’” 11 El-Shaddai v. Zamora, 833 F.3d 1036, 1042 (9th Cir. 2016) (quoting Blakely v. Wards, 738 12 F.3d 607, 615 (4th Cir. 2013)). 13 Once a prisoner has accumulated three strikes, he is prohibited by Section 1915(g) 14 from pursuing any other IFP action in federal court unless he can show he is facing 15 “imminent danger of serious physical injury.” See 28 U.S.C. § 1915(g); Cervantes, 493 16 F.3d at 1051-52 (noting Section 1915(g)’s exception for IFP complaints which “make[] a 17 plausible allegation that the prisoner faced ‘imminent danger of serious physical injury’ at 18 the time of filing”). In addition to being “imminent,” that danger must also be “both fairly 19 traceable to unlawful conduct alleged in [the] complaint and redressable by the court.” Ray 20 v. Lara, 31 F.4th 692, 701 (9th Cir. 2022). 21 B. Discussion 22 The Court has reviewed Bonilla’s Complaint and finds that it does not contain any 23 “plausible allegations” to suggest that he “faced ‘imminent danger of serious physical 24 injury’ at the time of filing.” Cervantes, 493 F.3d at 1055 (quoting 28 U.S.C. § 1915(g)). 25 Instead, Bonilla seeks both to “void” his Alameda County criminal judgment and sentence 26 and the criminal prosecution of judges, court clerks and other government personnel who 27 he contends committed “fraud upon the court,” obstructed justice, and violated his federal 28 constitutional right to due process by previously failing to declare his judgment void. (ECF 1 No. 1 at 2-5.) 2 Bonilla has not moved to proceed IFP in this case; nevertheless, the Court finds it 3 would be futile for him to do so. While Defendants typically carry the initial burden to 4 produce evidence demonstrating a prisoner is not entitled to proceed IFP, Andrews, 398 5 F.3d at 1119, “in some instances, the district court docket may be sufficient to show that a 6 prior dismissal satisfies at least one of the criteria under § 1915(g) and therefore counts as 7 a strike.” Id. at 1120. That is true here. 8 Based on the dockets of many court proceedings available on PACER,2 this Court 9 finds that Plaintiff Steven Wayne Bonilla, identified as CDCR #J-48500, while 10 incarcerated, has had dozens of prisoner civil actions or appeals dismissed on the grounds 11 that they were frivolous, malicious, or failed to state a claim upon which relief may be 12 granted. See In re Steven Bonilla, 2012 WL 216401, at *1 (N.D. Cal. Jan. 24, 2012) (noting 13 Bonilla’s litigation history in the Northern District of California, including the dismissal of 14 34 pro se civil rights actions between June 1 and October 31, 2011 alone, which were 15 dismissed “because the allegations in [his] complaints d[id] not state a claim for relief 16 under § 1983”); id. at *3 (“The following five actions are DISMISSED without prejudice 17 and without leave to amend for failure to state a claim upon which relief may be granted: 18 Bonilla v. Superior Court of Alameda County, C 11-6306; Bonilla v. Alameda County 19 District Attorney’s Office, C 11-6307; Bonilla v. California Supreme Court, C 12-0026; 20 Bonilla v. Cullen, C 12-0027; Bonilla v. California Supreme Court, C 12-0206.”); id. at *3 21 n.1 (“The Court recently informed Plaintiff that, in accordance with 28 U.S.C. § 1915(g), 22 he no longer qualifies to proceed in forma pauperis in any civil rights action.”) (citing In 23
24 25 2 A court may take judicial notice of its own records, see Molus v. Swan, No. 3:05-cv-00452-MMA-WMc, 2009 WL 160937, at *2 (S.D. Cal. Jan. 22, 2009) (citing United States v. Author Servs., 804 F.2d 1520, 26 1523 (9th Cir. 1986)); Gerritsen v. Warner Bros. Ent. Inc., 112 F. Supp. 3d 1011, 1034 (C.D. Cal. 2015), and “‘may take notice of proceedings in other courts, both within and without the federal judicial system, 27 if those proceedings have a direct relation to matters at issue.’” Bias v. Moynihan, 508 F.3d 1212, 1225 (9th Cir. 2007) (quoting Bennett v. Medtronic, Inc., 285 F.3d 801, 803 n.2 (9th Cir. 2002)); see also United 28 1 Steven Bonilla, Nos. C 11-3180, et seg. CW (PR), Order of Dismissal at 6:23-7:19)). 2 Thus, because Bonilla has, while incarcerated, accumulated far more than the three 3 || ‘“strikes” permitted by Section 1915(g), and he fails to make any plausible allegation that 4 ||he faced imminent danger of serious physical injury at the time he filed this case, he is not 5 || entitled to the privilege of proceeding IFP. See Cervantes, 493 F.3d at 1055; Rodriguez v. 6 || Cook, 169 F.3d 1176, 1180 (9th Cir. 1999) (noting that 28 U.S.C. § 1915(g) “does not 7 || prevent all prisoners from accessing the courts; it only precludes prisoners with a history 8 ||of abusing the legal system from continuing to abuse it while enjoying IFP status”). When 9 prisoner-litigant “has accumulated three prior dismissals on statutorily enumerated 10 || grounds[,| ... a court may not afford him in forma pauperis status with respect to his 11 || additional civil actions.” Coleman v. Tollefson, 575 U.S. 532, 534 (2015). This is because 12 “court permission to proceed IFP is itself a matter of privilege and not right.” Franklin v. 13 || Murphy, 745 F.2d 1221, 1231 (9th Cir. 1984). 14 ||. Conclusion and Order 15 Accordingly, the Court: 16 1. DISMISSES this civil action based on Bonilla’s failure to pay the civil filing 17 || fee required by 28 U.S.C. § 1914(a); 18 2. DENIES AS MOOT Bonilla’s request for judicial notice [ECF No. 2]; and 19 3. DIRECTS the Clerk of the Court to close the case and accept no further 20 || documents for filing in this matter, except a timely-filed Notice of Appeal, which this Court 21 |} CERTIFIES would not be taken in good faith pursuant to 28 U.S.C. § 1915(a)(3). 22 IT IS SO ORDERED. 23 ||Dated: February 10, 2025 BME: Me Z. Ma 24 Hon. William Q. Hayes 5 United States District Court 26 27 28