1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 STEVEN WAYNE BONILLA, Case No.: 3:19-cv-02427-GPC-JLB CDCR #J-48500, 12 ORDER DISMISSING CIVIL Plaintiff, 13 ACTION FOR FAILURE TO PAY vs. FILING FEES REQUIRED BY 14 28 U.S.C. § 1914(a) AND AS UNKNOWN, 15 FRIVOLOUS PURSUANT Defendants. TO 28 U.S.C. § 1915A(b)(1) 16 17 18 Plaintiff Steven Wayne Bonilla, incarcerated at San Quentin State Prison, and 19 proceeding pro se, has filed a civil action against unidentified parties entitled “Notification 20 pursuant to 18 U.S.C. § 04.”1 See ECF No. 1 at 1. 21 22 1 18 U.S.C. § 4 provides that “[w]hoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the 23 same to some judge or other person in civil or military authority under the United States, shall be fined 24 under this title or imprisoned not more than three years, or both.” But Plaintiff clearly may not employ a civil action as the means of bringing federal criminal charges against anyone. See Greenlaw v. United 25 States, 554 U.S. 237, 246 (2008) (“‘[T]he Executive Branch has exclusive authority and absolute discretion to decide whether to prosecute a case.’”) quoting United States v. Nixon, 418 U.S. 683, 693 26 (1974)); Allen v. Gold Country Casino, 464 F.3d 1044, 1048 (9th Cir. 2006) (affirming dismissal of claims brought under 18 U.S.C. §§ 241 and 242 “because these are criminal statutes that do not give rise to civil 27 liability.”) (citing Aldabe v. Aldabe, 616 F.2d 1089, 1092 (9th Cir.1980)). 1 Plaintiff’s suit, like countless others he has filed in this court and others, essentially 2 seeks to challenge the validity of Alameda County Superior Court Case No. H-12210, his 3 guilty verdict, and death sentence on grounds that they were procured as the result of a 4 criminal conspiracy between judges and prosecutors who admitted false evidence via a 5 federal grand jury subpoena he claims never existed. Id. at 2 & Exs. A & B.2 6 I. Failure to Pay Filing Fee or Request IFP Status 7 All parties instituting any civil action, suit or proceeding in a district court of the 8 United States, except an application for writ of habeas corpus, must pay a filing fee of 9 $400. See 28 U.S.C. § 1914(a). The action may proceed despite a plaintiff’s failure to 10 prepay the entire fee only if he is granted leave to proceed IFP pursuant to 28 U.S.C. 11 § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 2007); Rodriguez v. 12 Cook, 169 F.3d 1176, 1177 (9th Cir. 1999). However, the Prison Litigation Reform Act’s 13 (“PLRA”) amendments to § 1915 require that every prisoner who is granted leave to 14 proceed IFP must pay the entire fee in “increments” or “installments,” Bruce v. Samuels, 15 __ U.S. __, 136 S. Ct. 627, 629 (2016); Williams v. Paramo, 775 F.3d 1182, 1185 (9th 16 Cir. 2015), and regardless of whether their action is ultimately dismissed. See 28 U.S.C. 17 § 1915(b)(1) & (2); Taylor v. Delatoore, 281 F.3d 844, 847 (9th Cir. 2002). 18 Section 1915(a)(2) requires all persons seeking to proceed without full prepayment 19 of fees to submit an affidavit that includes a statement of all assets possessed and 20 demonstrates an inability to pay. See Escobedo v. Applebees, 787 F.3d 1226, 1234 (9th Cir. 21
22 2 In fact, the Court takes judicial notice that over the course of the last 18 years, Plaintiff has filed 1,150 23 separate civil rights actions and habeas corpus petitions, several recently in the Southern District of 24 California, but the vast majority of which in the Northern District of California, where Alameda County is situated, where he was convicted by jury of first degree murder with special circumstances and 25 sentenced to death in 1992, and where he remains incarcerated. See People v. Bonilla, 41 Cal. 4th 313 (2007);https://pcl.uscourts.gov/pcl/pages/search/results/parties.jsf?sid=b4c4fe94fb364b13923ca87ce762 26 2c01(last accessed Feb. 14, 2020); Bias v. Moynihan, 508 F.3d 1212, 1225 (9th Cir. 2007) (Courts “may take notice of proceedings in other courts, both within and without the federal judicial system, if those 27 proceedings have a direct relation to matters at issue.”) (citation and quotations omitted). 1 2015). In support of this affidavit, prisoners must also submit a “certified copy of the trust 2 fund account statement (or institutional equivalent) for ... the 6-month period immediately 3 preceding the filing of the complaint.” 28 U.S.C. § 1915(a)(2); Andrews v. King, 398 F.3d 4 1113, 1119 (9th Cir. 2005). From the certified trust account statement, the Court assesses 5 an initial payment of 20% of (a) the average monthly deposits in the account for the past 6 six months, or (b) the average monthly balance in the account for the past six months, 7 whichever is greater, unless the prisoner has no assets. See 28 U.S.C. § 1915(b)(1); 28 8 U.S.C. § 1915(b)(4). The institution having custody of the prisoner then collects 9 subsequent payments, assessed at 20% of the preceding month’s income, in any month in 10 which his account exceeds $10, and forwards those payments to the Court until the entire 11 filing fee is paid. See 28 U.S.C. § 1915(b)(2); Bruce, 136 S. Ct. at 629. 12 Plaintiff did not pay the filing fee required to commence a civil action, nor has he 13 filed a Motion to Proceed IFP pursuant to 28 U.S.C. § 1915(a)(1) and (2). For this 14 procedural reason alone, his case cannot proceed. See 28 U.S.C. § 1914(a); Andrews, 493 15 F.3d at 1051.
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.: 3:19-cv-02427-GPC-JLB CDCR #J-48500, 12 ORDER DISMISSING CIVIL Plaintiff, 13 ACTION FOR FAILURE TO PAY vs. FILING FEES REQUIRED BY 14 28 U.S.C. § 1914(a) AND AS UNKNOWN, 15 FRIVOLOUS PURSUANT Defendants. TO 28 U.S.C. § 1915A(b)(1) 16 17 18 Plaintiff Steven Wayne Bonilla, incarcerated at San Quentin State Prison, and 19 proceeding pro se, has filed a civil action against unidentified parties entitled “Notification 20 pursuant to 18 U.S.C. § 04.”1 See ECF No. 1 at 1. 21 22 1 18 U.S.C. § 4 provides that “[w]hoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the 23 same to some judge or other person in civil or military authority under the United States, shall be fined 24 under this title or imprisoned not more than three years, or both.” But Plaintiff clearly may not employ a civil action as the means of bringing federal criminal charges against anyone. See Greenlaw v. United 25 States, 554 U.S. 237, 246 (2008) (“‘[T]he Executive Branch has exclusive authority and absolute discretion to decide whether to prosecute a case.’”) quoting United States v. Nixon, 418 U.S. 683, 693 26 (1974)); Allen v. Gold Country Casino, 464 F.3d 1044, 1048 (9th Cir. 2006) (affirming dismissal of claims brought under 18 U.S.C. §§ 241 and 242 “because these are criminal statutes that do not give rise to civil 27 liability.”) (citing Aldabe v. Aldabe, 616 F.2d 1089, 1092 (9th Cir.1980)). 1 Plaintiff’s suit, like countless others he has filed in this court and others, essentially 2 seeks to challenge the validity of Alameda County Superior Court Case No. H-12210, his 3 guilty verdict, and death sentence on grounds that they were procured as the result of a 4 criminal conspiracy between judges and prosecutors who admitted false evidence via a 5 federal grand jury subpoena he claims never existed. Id. at 2 & Exs. A & B.2 6 I. Failure to Pay Filing Fee or Request IFP Status 7 All parties instituting any civil action, suit or proceeding in a district court of the 8 United States, except an application for writ of habeas corpus, must pay a filing fee of 9 $400. See 28 U.S.C. § 1914(a). The action may proceed despite a plaintiff’s failure to 10 prepay the entire fee only if he is granted leave to proceed IFP pursuant to 28 U.S.C. 11 § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 2007); Rodriguez v. 12 Cook, 169 F.3d 1176, 1177 (9th Cir. 1999). However, the Prison Litigation Reform Act’s 13 (“PLRA”) amendments to § 1915 require that every prisoner who is granted leave to 14 proceed IFP must pay the entire fee in “increments” or “installments,” Bruce v. Samuels, 15 __ U.S. __, 136 S. Ct. 627, 629 (2016); Williams v. Paramo, 775 F.3d 1182, 1185 (9th 16 Cir. 2015), and regardless of whether their action is ultimately dismissed. See 28 U.S.C. 17 § 1915(b)(1) & (2); Taylor v. Delatoore, 281 F.3d 844, 847 (9th Cir. 2002). 18 Section 1915(a)(2) requires all persons seeking to proceed without full prepayment 19 of fees to submit an affidavit that includes a statement of all assets possessed and 20 demonstrates an inability to pay. See Escobedo v. Applebees, 787 F.3d 1226, 1234 (9th Cir. 21
22 2 In fact, the Court takes judicial notice that over the course of the last 18 years, Plaintiff has filed 1,150 23 separate civil rights actions and habeas corpus petitions, several recently in the Southern District of 24 California, but the vast majority of which in the Northern District of California, where Alameda County is situated, where he was convicted by jury of first degree murder with special circumstances and 25 sentenced to death in 1992, and where he remains incarcerated. See People v. Bonilla, 41 Cal. 4th 313 (2007);https://pcl.uscourts.gov/pcl/pages/search/results/parties.jsf?sid=b4c4fe94fb364b13923ca87ce762 26 2c01(last accessed Feb. 14, 2020); Bias v. Moynihan, 508 F.3d 1212, 1225 (9th Cir. 2007) (Courts “may take notice of proceedings in other courts, both within and without the federal judicial system, if those 27 proceedings have a direct relation to matters at issue.”) (citation and quotations omitted). 1 2015). In support of this affidavit, prisoners must also submit a “certified copy of the trust 2 fund account statement (or institutional equivalent) for ... the 6-month period immediately 3 preceding the filing of the complaint.” 28 U.S.C. § 1915(a)(2); Andrews v. King, 398 F.3d 4 1113, 1119 (9th Cir. 2005). From the certified trust account statement, the Court assesses 5 an initial payment of 20% of (a) the average monthly deposits in the account for the past 6 six months, or (b) the average monthly balance in the account for the past six months, 7 whichever is greater, unless the prisoner has no assets. See 28 U.S.C. § 1915(b)(1); 28 8 U.S.C. § 1915(b)(4). The institution having custody of the prisoner then collects 9 subsequent payments, assessed at 20% of the preceding month’s income, in any month in 10 which his account exceeds $10, and forwards those payments to the Court until the entire 11 filing fee is paid. See 28 U.S.C. § 1915(b)(2); Bruce, 136 S. Ct. at 629. 12 Plaintiff did not pay the filing fee required to commence a civil action, nor has he 13 filed a Motion to Proceed IFP pursuant to 28 U.S.C. § 1915(a)(1) and (2). For this 14 procedural reason alone, his case cannot proceed. See 28 U.S.C. § 1914(a); Andrews, 493 15 F.3d at 1051. 16 And while the Court would typically grant him leave to file an IFP Motion, Plaintiff 17 has abused that privilege and is precluded from doing so by 28 U.S.C. § 1915(g) unless he 18 claims to face “imminent danger of serious physical injury” at the time of filing. See 19 Andrews v. Cervantes, 493 F.3d 1047, 1051-52 (9th Cir. 2007) (noting § 1915(g)’s 20 exception for IFP complaints which “make[] a plausible allegation that the prisoner faced 21 ‘imminent danger of serious physical injury’ at the time of filing.”). He makes no such 22 allegations here. See In re Steven Bonilla, 2012 WL 216401, at *1 (N.D. Cal. Jan. 24, 2012) 23 (noting Plaintiff’s litigation history in the Northern District of California, including the 24 dismissal of 34 pro se civil rights actions between June 1 and October 31, 2011 alone, 25 which were dismissed “because the allegations in [his] complaints d[id] not state a claim 26 for relief under § 1983.”); id. at *3 n.1 (“The Court recently informed Plaintiff that, in 27 accordance with 28 U.S.C. § 1915(g), he no longer qualifies to proceed in forma pauperis 1 in any civil rights action.” (citing In re Steven Bonilla, Nos. C 11-3180, et seq. CW (PR), 2 Order of Dismissal at 6:23-7:19.)). 3 II. Initial Screening per 28 U.S.C. § 1915A(b) 4 Even if Plaintiff paid the full filing fee or were eligible to proceed IFP, however, 28 5 U.S.C. § 1915A, also enacted as part of the PLRA, requires sua sponte dismissal of prisoner 6 complaints like his, or any portions of them, which are “frivolous, malicious, or fail[ ] to 7 state a claim upon which relief may be granted.” 28 U.S.C. § 1915A(b); See Coleman v. 8 Tollefson, 135 S. Ct. 1759, 1764 (2015). “The purpose of § 1915A is to ‘ensure that the 9 targets of frivolous or malicious suits need not bear the expense of responding.”’ 10 Nordstrom v. Ryan, 762 F.3d 903, 907 n.1 (9th Cir. 2014) (internal citation omitted). As 11 noted above, Plaintiff’s suit again seeks to challenge the validity of his Alameda County 12 criminal conviction and sentence, and charge unidentified judges and prosecutors with a 13 federal crimes based on their failures to declare his judgment “null and void.” See ECF No. 14 1 at 3. 15 As Plaintiff is more than well aware, to the extent he seeks to render his capital 16 conviction and sentence a nullity, a writ of habeas corpus is his sole federal remedy. Preiser 17 v. Rodriguez, 411 U.S. 475, 479 (1973) (“Release from penal custody is not an available 18 remedy under the Civil Rights Act”); Nettles v. Grounds, 830 F.3d 922, 933 (9th Cir. 2016) 19 (en banc) (“[H]abeas corpus is the exclusive remedy to attack the legality of [a] conviction 20 or sentence....”). 21 The district court may dismiss a complaint “‘that merely repeats pending or 22 previously litigated claims.’” Cato v. United States, 70 F.3d 1103, 1105 n.2 (9th Cir. 1995) 23 (applying 28 U.S.C. § 1915(d) (re-codified at 28 U.S.C. §§ 1915(e)(2)(B)(i), 1915A(b)(1)); 24 Bailey v. Johnson, 846 F.2d 1019, 1021 (5th Cir. 1988) (duplicative or repetitious litigation 25 of virtually identical causes of action is subject to dismissal under 28 U.S.C. § 1915 as 26 malicious); Van Meter v. Morgan, 518 F.2d 366 (8th Cir. 1975) (dismissal of complaint as 27 frivolous was not an abuse of discretion where plaintiff had filed other similar complaints); 1 || see also Ortega v. Ritchie, 2018 WL 3744154, at *2 (N.D. Cal. Aug. 7, 2018) (discussing 2 sponte dismissal pursuant to 28 U.S.C. § 1915A as appropriate for a complaint that 3 “duplicates an earlier action.”); Bonilla v. Unknown, 2019 WL 4849159, at *1 (S.D. Cal. 4 ||Oct. 1, 2019) (dismissing as frivolous Plaintiff's attempt to invoke federal jurisdiction 5 || pursuant to three criminal statutes in an effort to “challenge the validity of his Alameda 6 ||County criminal judgment and death sentence, on grounds that he has been the subject of 7 ||acriminal conspiracy between judges and prosecutors to “frame [him] for a crime that [he] 8 never committed.’’). 9 Because Plaintiff’s suit is duplicative and frivolous, leave to amend is denied. Lopez 10 ||v. Smith, 203 F.3d 1122, 1127 n.8 (9th Cir. 2000) (en banc) (noting that if claims are 11 classified as frivolous, “there is by definition no merit to the underlying action and so no 12 ||reason to grant leave to amend”’). 13 Conclusion and Order 14 For the reasons explained, the Court: 15 1) DISMISSES this civil action based on Plaintiff's failure to pay the $400 civil 16 || filing and administrative fee required by 28 U.S.C. § 1914(a); 17 2) DISMISSES Plaintiffs Complaint as frivolous pursuant to 28 U.S.C. 18 || § 1915A(b)(1); 19 3) CERTIFIES that an IFP appeal in this case would not be taken in good faith 20 || pursuant to 28 U.S.C. § 1915(a)(3); and 21 4) DIRECTS the Clerk of the Court to close the file. 22 IT IS SO ORDERED. 23 || Dated: February 25, 2020 (2 opto Cs A □ 24 Hon. Gonzalo P. Curiel 25 United States District Judge 26 27
«