Carlos Ponce v. Dr. S. Moats, K. Pavel, and M. Zavadil

District Court, D. South Dakota·Decided June 25, 2026·No. 4:25-cv-04238·Unknown

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF SOUTH DAKOTA SOUTHERN DIVISION

CARLOS PONCE, 4:25-CV-04238-CCT

Plaintiff,

ORDER GRANTING PLAINTIFF’S vs. MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS AND DR. S. MOATS, in his individual 1915A SCREENING capacity; K. PAVEL, in her individual capacity; and M. ZAVADIL, in her individual capacity;

Defendants.

Plaintiff, Carlos Ponce, who was previously an inmate at the Yankton Federal Prison Camp,1 filed a pro se civil rights lawsuit. Docket 1. Ponce moves for leave to proceed in forma pauperis and provided his prisoner trust account report. Dockets 2, 3. I. Motion for Leave to Proceed In Forma Pauperis Under the Prison Litigation Reform Act, a prisoner who “brings a civil action or files an appeal in forma pauperis . . . shall be required to pay the full amount of a filing fee.” 28 U.S.C. § 1915(b)(1). The Court may, however, accept partial payment of the initial filing fee where appropriate. Therefore, “[w]hen an inmate seeks pauper status, the only issue is whether the inmate pays the

1 Ponce filed a notice of address change and stated that his current address is in Grand Island, Nebraska. Docket 6. But the Bureau of Prisons’ website reveals that Ponce remains in the custody of the Bureau of Prisons and is now housed at a residential reentry facility. Find an Inmate, Federal Bureau of Prisons, https://www.bop.gov/inmateloc/ (last visited June 10, 2026). entire fee at the initiation of the proceeding or over a period of time under an installment plan.” Henderson v. Norris, 129 F.3d 481, 483 (8th Cir. 1997) (per curiam) (alteration in original) (quoting McGore v. Wrigglesworth, 114 F.3d 601,

604 (6th Cir. 1997)). The initial partial filing fee that accompanies an installment plan is calculated according to 28 U.S.C. § 1915(b)(1), which requires a payment of 20 percent of the greater of: (A) the average monthly deposits to the prisoner’s account; or (B) the average monthly balance in the prisoner’s account for the 6- month period immediately preceding the filing of the complaint or notice of appeal.

28 U.S.C. § 1915(b)(1). Ponce’s certified prisoner trust account report shows a current balance of $14.27. Docket 3 at 1. Based on this information, the Court grants Ponce’s motion for leave to proceed in forma pauperis, Docket 2, and waives his initial partial filing fee because his initial partial filing would exceed his current balance. See 28 U.S.C. § 1915(b)(4) (“In no event shall a prisoner be prohibited from bringing a civil action . . . for the reason that the prisoner has no assets and no means by which to pay the initial partial filing fee.”). To pay his filing fee, Ponce must “make monthly payments of 20 percent of the preceding month’s income credited to the prisoner’s account.” 28 U.S.C. § 1915(b)(2). The statute places the burden on the prisoner’s institution to collect the additional monthly payments and forward them to the court as follows: After payment of the initial partial filing fee, the prisoner shall be required to make monthly payments of 20 percent of the preceding month’s income credited to the prisoner’s account. The agency having custody of the prisoner shall forward payments from the 2 prisoner’s account to the clerk of the court each time the amount in the account exceeds $10 until the filing fees are paid.

Id. The installments will be collected pursuant to this procedure. The Clerk of Court will send a copy of this order to the appropriate financial official at Ponce’s current institution.2 Ponce remains responsible for the entire $350 filing fee as long as he is a prisoner. See In re Tyler, 110 F.3d 528, 529–30 (8th Cir. 1997). II. 1915A Screening A. Factual Background Alleged by Ponce At all relevant times, Ponce was in custody of the Bureau of Prisons (BOP) and housed at the Yankton Federal Prison Camp (FPC). Docket 1 at 9, ¶ 3. Defendant Dr. S. Moats is a medical doctor employed by the BOP at FPC Yankton. Id. ¶ 4. Defendants K. Pavel and M. Zavadil are medical staff members employed by the BOP at FPC Yankton. Id. at 10, ¶¶ 5, 6. Ponce sues the defendants in their individual capacities. Id. at 9, 10, ¶¶ 4, 5, 6. On July 9, 2025, Ponce slipped on water-covered stairs in the gym at

FPC Yankton. Id. at 10, ¶ 7. Ponce alleges that the “felt and heard his [ankle] bone break and immediately informed medical staff of his belief that the bone was fractured.” Id. Ponce was transported by golf cart to the FPC Yankton medical unit. Id. ¶ 8. Zavadil examined Ponce, and Dr. Moats diagnosed Ponce

2 “Courts have required agencies—including halfway houses—housing plaintiffs proceeding in forma pauperis to collect installments of initial filing fees when resident plaintiffs were classified as prisoners under the PLRA.” Bear v. Corr. Med. Mgmt., LLC, 4:23-CV-04127-KES, 2023 WL 9051243, at *2 n.2 (D.S.D. Dec. 29, 2023) (collecting cases). 3 with a sprained ankle, despite Ponce’s reports of “extreme pain and inability to bear weight.” Id. Dr. Moats prescribed ibuprofen and ice. Id. Ponce requested a wheelchair because he could not put pressure on his injured leg. Id. ¶ 9. Dr.

Moats denied Ponce’s request for a wheelchair and directed that he be provided crutches. Id. When Ponce reiterated that he was unable to bear weight on his injured leg, Dr. Moats told Ponce that he was “out of bounds” and threatened to issue an incident report if Ponce did not leave the medical unit. Id. The next day, July 10, 2025, Ponce fell in the bathroom of his housing unit due to water on the floor. Id. at 11, ¶ 10. Ponce contends that the fall exacerbated his injury. Id. After this fall, Ponce went to the medical unit for an x-ray. Id. While in the medical unit, Ponce notified Pavel that he had fallen and

again requested a wheelchair due to the “wet and hazardous conditions throughout the facility.” Id. Pavel denied Ponce’s request for a wheelchair. Id. While he was en route to speak with a captain, who is not a named defendant, for assistance, Ponce fell on a stairway and injured his shoulder. Id. ¶ 11. The captain contacted the medical staff, and the medical staff examined Ponce’s shoulder, but again refused to provide a wheelchair. Id. ¶ 11. Ponce’s complaint does not specify which medical staff member or members examined his shoulder and refused to provide a wheelchair. See generally id.

At some point, Ponce was transported to an outside clinic, but the complaint does not allege when this occurred. Id. ¶ 12. At the outside clinic, a nurse examined Ponce’s leg, advised against bearing any weight on it, and recommended a wheelchair or knee cart. Id. The outside clinic doctor noted 4 that Ponce’s leg was red and swollen and advised him to return to the FPC Yankton medical unit if the condition worsened or his pain increased. Id. ¶ 14. When Ponce returned to FPC Yankton, he requested a wheelchair from

Pavel, but Dr. Moats instructed Pavel to deny the request. Id. Therefore, Ponce was forced to walk across the entire prison campus to his housing unit without assistance. Id.

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Carlos Ponce v. Dr. S. Moats, K. Pavel, and M. Zavadil, (D.S.D. 2026).

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