Claudio v. PIA Industries Inc.

CourtDistrict Court, S.D. California
DecidedJanuary 30, 2024
Docket3:23-cv-01965
StatusUnknown

This text of Claudio v. PIA Industries Inc. (Claudio v. PIA Industries Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Claudio v. PIA Industries Inc., (S.D. Cal. 2024).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 ROBERT CLAUDIO, Case No.: 3:23-cv-01965-JAH-VET CDCR #AU-1732, 12 ORDER GRANTING MOTION TO Plaintiff, 13 PROCEED IN FORMA PAUPERIS vs. AND DISMISSING COMPLAINT 14 FOR FAILING TO STATE A CLAIM

15 PURSUANT TO PIA INDUSTRIES, INC.; CDCR; 28 U.S.C. § 1915(e)(2)(B)(ii) AND 16 BEIRBAUM; HOGAN; OJEDA; 28 U.S.C. § 1915A(b)(1) 17 FLORES; EKWOST; HILL; PALMER; DOES 1‒50, [ECF No. 2] 18 Defendants. 19 20 21 22 I. BACKGROUND 23 Plaintiff Robert Claudio (“Plaintiff” or “Claudio”), proceeding pro se while 24 incarcerated at Richard J. Donovan Correctional Facility (“RJD”) in San Diego, has filed 25 a civil rights complaint pursuant to 42 U.S.C. §§ 1983 and 1985. (See “Compl.,” ECF 26 No. 1 at 6.) Claudio alleges the California Department of Corrections and Rehabilitation 27 (“CDCR”), the Prison Industry Authority (“PIA Industries”), two RJD Wardens, several 28 PIA employees, and dozens of unidentified Does discriminated against and conspired to 1 remove him from job assignment based on his gender identity. (Id. at 6‒8.) Claudio 2 requests leave to proceed in forma pauperis (“IFP”). (See ECF No. 2.) 3 For the following reasons, the Court grants Claudio’s Motion to Proceed IFP, but 4 dismisses his Complaint sua sponte pursuant to 28 U.S.C. §§ 1915(e)(2) and 1915A(b) 5 because it fails to state a plausible claim for relief against any named Defendant. 6 II. PLAINTIFF’S IFP MOTION 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.2 See 9 28 U.S.C. § 1914(a). The action may proceed despite a failure to pay the entire fee at the 10 time of filing only if the court grants the Plaintiff leave to proceed IFP pursuant to 28 11 U.S.C. § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 2007); cf. 12 Hymas v. U.S. Dep’t of the Interior, 73 F.4th 763, 765 (9th Cir. 2023) (“[W]here [an] IFP 13 application is denied altogether, Plaintiff’s case [cannot] proceed unless and until the 14 fee[s] [a]re paid.”). 15 “While the previous version of the IFP statute granted courts the authority to waive 16 fees for any person ‘unable to pay[,]’ … the PLRA [Prison Litigation Reform Act] 17 amended the IFP statute to include a carve-out for prisoners: under the current version of 18 the IFP statute, ‘if a prisoner brings a civil action or files an appeal in forma pauperis, the 19 prisoner shall be required to pay the full amount of a filing fee.’” Hymas, 73 F.4th at 767 20 21 22 1 Claudio identifies as an LGBTQ candidate and refers to himself using male pronouns. 23 See Compl. at 7.

24 2 In addition to the $350 statutory fee, civil litigants filing suit before December 1, 2023 25 were required to pay an additional administrative fee of $52. See 28 U.S.C. § 1914(a) (Judicial Conference Schedule of Fees, District Court Misc. Fee Schedule, § 14 (eff. Dec. 26 1, 2020). The administrative portion of the fee increased to $55 on December 1, 2023; 27 however, the administrative portion of the fee does not apply to persons granted leave to proceed IFP. See https://www.casd.uscourts.gov/_assets/pdf/attorney/CASD%20FEE%20 28 1 (quoting 28 U.S.C. § 1915(b)(1)). Section 1915(b) “provides a structured timeline for 2 collecting this fee.” Id. (citing 28 U.S.C. § 1915(b)(1)-(2)). 3 To proceed IFP, prisoners must “submit[] an affidavit that includes a statement of 4 all assets [they] possess[,]” as well as “a “certified copy of the[ir] trust fund account 5 statement (or institutional equivalent) for … the 6-month period immediately preceding 6 the filing of the complaint.” 28 U.S.C. § 1915(a)(1), (2); Andrews v. King, 398 F.3d 7 1113, 1119 (9th Cir. 2005). Using this financial information, the court “shall assess and 8 when funds exist, collect, … an initial partial filing fee,” which is “calculated based on 9 ‘the average monthly deposits to the prisoner’s account’ or ‘the average monthly balance 10 in the prisoner’s account’ over a 6-month term; the remainder of the fee is to be paid in 11 ‘monthly payments of 20 percent of the preceding month’s income credited to the 12 prisoner’s account.” Hymas, 73 F.4th at 767 (quoting 28 U.S.C. § 1915(b)(1)–(2)). 13 Thus, while prisoners may qualify to proceed IFP without having to pay the statutory 14 filing fee in one lump sum, they nevertheless remain obligated to pay the full amount due 15 in monthly payments. See Bruce v. Samuels, 577 U.S. 82, 84 (2016); 28 U.S.C. 16 § 1915(b)(1) & (2); Taylor v. Delatoore, 281 F.3d 844, 847 (9th Cir. 2002). 17 Here, Claudio’s IFP application complies with both 28 U.S.C. § 1915(a)(1) and 18 (2). In support of his Motion, he has submitted a copy of his CDCR Inmate Trust 19 Account Statement Report, together with a certificate issued by an RJD Accounting 20 Officer. (See ECF Nos. 2, 3 at 1‒4); see also S.D. Cal. CivLR 3.2; Andrews, 398 F.3d at 21 1119. These documents show Claudio maintained an average monthly balance of 22 $362.60 in his prison trust account, and had $194.69 in average monthly deposits credited 23 to his account over the 6-month period immediately preceding the filing of his 24 Complaint. At the time of filing, however, Claudio’s available balance was only $1.35. 25 (See ECF No. 3 at 1, 3.) 26 Based on this accounting, the Court GRANTS Claudio’s Motion to Proceed IFP 27 (ECF No. 2) and assesses an initial partial filing fee of $65.60 pursuant to 28 U.S.C. 28 § 1915(b)(1). However, this initial fee need be collected only if sufficient funds are 1 available in Claudio’s account at the time this Order is executed. See 28 U.S.C. 2 § 1915(b)(4) (providing that “[i]n no event shall a prisoner be prohibited from bringing a 3 civil action or appealing a civil action or criminal judgment for the reason that the 4 prisoner has no assets and no means by which to pay the initial partial filing fee.”); 5 Taylor, 281 F.3d at 850 (finding that 28 U.S.C. § 1915

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Claudio v. PIA Industries Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/claudio-v-pia-industries-inc-casd-2024.