1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 ROBERT HEIZELMAN, Case No.: 3:23-cv-01185-JES-AHG Booking #23703816, 12 Former BOP #20068-298, ORDER DISMISSING CIVIL 13 ACTION FOR FAILURE TO PAY Plaintiff, FILING FEES REQUIRED 14 vs. BY 28 U.S.C. § 1914(a) AND AS 15 FRIVOLOUS PURSUANT BIDEN, President; FBI; CIA; NSA; TO 28 U.S.C. § 1915A(b)(1) 16 SHERIFF of SAN DIEGO COUNTY; JOHN DOES, 17 Defendants. 18 19 20 While he was detained at the San Diego County Sheriff Department’s Vista 21 Detention Facility on June 20, 2023, Plaintiff Robert Heizelman filed a pro se civil rights 22 Complaint pursuant to 42 U.S.C. § 1983. (See Doc. No. 1, “Compl.”) Heizelman’s 23 pleading is confusing and disjointed, but it appears he seeks to file a class action against 24 the President of the United States, various federal agencies, the County Sheriff, and other 25 unidentified San Diego Police Department officers and Sheriff’s Department deputies, for 26 tapping and/or blocking his phone, following him, and conspiring to frame him on “false 27 charges” because he has been trying to expose the President as a child molester. (Id. at 1‒ 28 10.) Heizelman seeks $500 million in damages and demands a jury trial. (Id. at 10.) 1 I. Failure to Pay Filing Fee or Request IFP Status 2 All parties instituting any civil action, suit or proceeding in any district court of the 3 United States, except an application for writ of habeas corpus, must pay a filing fee of 4 $402. See 28 U.S.C. § 1914(a).1 An action may proceed despite a party’s failure to pay 5 this filing fee only if the party is granted leave to proceed in forma pauperis (“IFP”) 6 pursuant to 28 U.S.C. § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th 7 Cir. 2007); Rodriguez v. Cook, 169 F.3d 1176, 1177 (9th Cir. 1999). 8 Heizelman did not pay the $402 filing fee required to commence civil action 9 pursuant to 28 U.S.C. § 1914(a) at the time he filed suit, nor has he filed a Motion to 10 Proceed IFP. Therefore, this civil action cannot proceed. See 28 U.S.C. § 1914(a); 11 Andrews, 493 F.3d at 1051. And while the Court would ordinarily grant a pro se litigant 12 attempting to file a civil suit leave to file an IFP Motion pursuant 28 U.S.C. § 1915(a), it 13 finds doing so in this case would be futile because Heizelman’s litigation history 14 precludes him from exercising that privilege, his Complaint contains no plausible 15 allegations of imminent danger of serious physical injury at the time he filed it, and his 16 suit is both legally and factually frivolous. 17 II. 28 U.S.C. § 1915(g)’s “Three-Strikes” Bar 18 “All persons, not just prisoners, may seek IFP status.” Moore v. Maricopa County 19 Sheriff’s Office, 657 F.3d 890, 892 (9th Cir. 2011). Prisoners like Heizelman, however, 20 “face an additional hurdle.” Id. 21 In addition to requiring prisoners to “pay the full amount of a filing fee,” in 22 “monthly installments” or “increments” as provided by 28 U.S.C. § 1915(a)(3)(b), the 23 Prison Litigation Reform Act (“PLRA”) amended section 1915 to preclude the privilege 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 to proceed IFP in cases where the prisoner: 2 . . . 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 was 3 dismissed on the grounds that it is frivolous, malicious, or fails to state a 4 claim upon which relief can be granted, unless the prisoner is under imminent danger of serious physical injury. 5 6 28 U.S.C. § 1915(g). “This subdivision is commonly known as the ‘three strikes’ 7 provision.” Andrews v. King, 398 F.3d 1113, 1116 n.1 (9th Cir. 2005). “Pursuant to 8 § 1915(g), a prisoner with three strikes or more cannot proceed IFP.” Id.; see also 9 Andrews v. Cervantes, 493 F.3d 1047, 1052 (9th Cir. 2007) (hereafter “Cervantes”) 10 (under the PLRA, “[p]risoners who have repeatedly brought unsuccessful suits may 11 entirely be barred from IFP status under the three strikes rule[.]”). The objective of the 12 PLRA is to further “the congressional goal of reducing frivolous prisoner litigation in 13 federal court.” Tierney v. Kupers, 128 F.3d 1310, 1312 (9th Cir. 1997). 14 “Strikes are prior cases or appeals, brought while the plaintiff was a prisoner, 15 which were dismissed on the ground that they were frivolous, malicious, or failed to state 16 a claim,” Andrews, 398 F.3d at 1116 n.1 (internal quotations omitted), “even if the 17 district court styles such dismissal as a denial of the prisoner’s application to file the 18 action without prepayment of the full filing fee.” O’Neal v. Price, 531 F.3d 1146, 1153 19 (9th Cir. 2008). When courts “review a dismissal to determine whether it counts as a 20 strike, the style of the dismissal or the procedural posture is immaterial. Instead, the 21 central question is whether the dismissal ‘rang the PLRA bells of frivolous, malicious, or 22 failure to state a claim.’” El-Shaddai v. Zamora, 833 F.3d 1036, 1042 (9th Cir. 2016) 23 (quoting Blakely v. Wards, 738 F.3d 607, 615 (4th Cir. 2013)). “When … presented with 24 multiple claims within a single action,” however, courts may “assess a PLRA strike only 25 when the case as a whole is dismissed for a qualifying reason under the Act.” Hoffman v. 26 Pulido, 928 F.3d. 1147, 1152 (9th Cir. 2019) (citing Washington v. L.A. Cty. Sheriff’s 27 Dep’t, 833 F.3d 1048, 1057 (9th Cir. 2016)). 28 / / / 1 Once a prisoner has accumulated three strikes, section 1915(g) prohibits his pursuit 2 of any subsequent IFP civil action or appeal in federal court unless he faces “imminent 3 danger of serious physical injury.” See 28 U.S.C.
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 ROBERT HEIZELMAN, Case No.: 3:23-cv-01185-JES-AHG Booking #23703816, 12 Former BOP #20068-298, ORDER DISMISSING CIVIL 13 ACTION FOR FAILURE TO PAY Plaintiff, FILING FEES REQUIRED 14 vs. BY 28 U.S.C. § 1914(a) AND AS 15 FRIVOLOUS PURSUANT BIDEN, President; FBI; CIA; NSA; TO 28 U.S.C. § 1915A(b)(1) 16 SHERIFF of SAN DIEGO COUNTY; JOHN DOES, 17 Defendants. 18 19 20 While he was detained at the San Diego County Sheriff Department’s Vista 21 Detention Facility on June 20, 2023, Plaintiff Robert Heizelman filed a pro se civil rights 22 Complaint pursuant to 42 U.S.C. § 1983. (See Doc. No. 1, “Compl.”) Heizelman’s 23 pleading is confusing and disjointed, but it appears he seeks to file a class action against 24 the President of the United States, various federal agencies, the County Sheriff, and other 25 unidentified San Diego Police Department officers and Sheriff’s Department deputies, for 26 tapping and/or blocking his phone, following him, and conspiring to frame him on “false 27 charges” because he has been trying to expose the President as a child molester. (Id. at 1‒ 28 10.) Heizelman seeks $500 million in damages and demands a jury trial. (Id. at 10.) 1 I. Failure to Pay Filing Fee or Request IFP Status 2 All parties instituting any civil action, suit or proceeding in any district court of the 3 United States, except an application for writ of habeas corpus, must pay a filing fee of 4 $402. See 28 U.S.C. § 1914(a).1 An action may proceed despite a party’s failure to pay 5 this filing fee only if the party is granted leave to proceed in forma pauperis (“IFP”) 6 pursuant to 28 U.S.C. § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th 7 Cir. 2007); Rodriguez v. Cook, 169 F.3d 1176, 1177 (9th Cir. 1999). 8 Heizelman did not pay the $402 filing fee required to commence civil action 9 pursuant to 28 U.S.C. § 1914(a) at the time he filed suit, nor has he filed a Motion to 10 Proceed IFP. Therefore, this civil action cannot proceed. See 28 U.S.C. § 1914(a); 11 Andrews, 493 F.3d at 1051. And while the Court would ordinarily grant a pro se litigant 12 attempting to file a civil suit leave to file an IFP Motion pursuant 28 U.S.C. § 1915(a), it 13 finds doing so in this case would be futile because Heizelman’s litigation history 14 precludes him from exercising that privilege, his Complaint contains no plausible 15 allegations of imminent danger of serious physical injury at the time he filed it, and his 16 suit is both legally and factually frivolous. 17 II. 28 U.S.C. § 1915(g)’s “Three-Strikes” Bar 18 “All persons, not just prisoners, may seek IFP status.” Moore v. Maricopa County 19 Sheriff’s Office, 657 F.3d 890, 892 (9th Cir. 2011). Prisoners like Heizelman, however, 20 “face an additional hurdle.” Id. 21 In addition to requiring prisoners to “pay the full amount of a filing fee,” in 22 “monthly installments” or “increments” as provided by 28 U.S.C. § 1915(a)(3)(b), the 23 Prison Litigation Reform Act (“PLRA”) amended section 1915 to preclude the privilege 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 to proceed IFP in cases where the prisoner: 2 . . . 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 was 3 dismissed on the grounds that it is frivolous, malicious, or fails to state a 4 claim upon which relief can be granted, unless the prisoner is under imminent danger of serious physical injury. 5 6 28 U.S.C. § 1915(g). “This subdivision is commonly known as the ‘three strikes’ 7 provision.” Andrews v. King, 398 F.3d 1113, 1116 n.1 (9th Cir. 2005). “Pursuant to 8 § 1915(g), a prisoner with three strikes or more cannot proceed IFP.” Id.; see also 9 Andrews v. Cervantes, 493 F.3d 1047, 1052 (9th Cir. 2007) (hereafter “Cervantes”) 10 (under the PLRA, “[p]risoners who have repeatedly brought unsuccessful suits may 11 entirely be barred from IFP status under the three strikes rule[.]”). The objective of the 12 PLRA is to further “the congressional goal of reducing frivolous prisoner litigation in 13 federal court.” Tierney v. Kupers, 128 F.3d 1310, 1312 (9th Cir. 1997). 14 “Strikes are prior cases or appeals, brought while the plaintiff was a prisoner, 15 which were dismissed on the ground that they were frivolous, malicious, or failed to state 16 a claim,” Andrews, 398 F.3d at 1116 n.1 (internal quotations omitted), “even if the 17 district court styles such dismissal as a denial of the prisoner’s application to file the 18 action without prepayment of the full filing fee.” O’Neal v. Price, 531 F.3d 1146, 1153 19 (9th Cir. 2008). When courts “review a dismissal to determine whether it counts as a 20 strike, the style of the dismissal or the procedural posture is immaterial. Instead, the 21 central question is whether the dismissal ‘rang the PLRA bells of frivolous, malicious, or 22 failure to state a claim.’” El-Shaddai v. Zamora, 833 F.3d 1036, 1042 (9th Cir. 2016) 23 (quoting Blakely v. Wards, 738 F.3d 607, 615 (4th Cir. 2013)). “When … presented with 24 multiple claims within a single action,” however, courts may “assess a PLRA strike only 25 when the case as a whole is dismissed for a qualifying reason under the Act.” Hoffman v. 26 Pulido, 928 F.3d. 1147, 1152 (9th Cir. 2019) (citing Washington v. L.A. Cty. Sheriff’s 27 Dep’t, 833 F.3d 1048, 1057 (9th Cir. 2016)). 28 / / / 1 Once a prisoner has accumulated three strikes, section 1915(g) prohibits his pursuit 2 of any subsequent IFP civil action or appeal in federal court unless he faces “imminent 3 danger of serious physical injury.” See 28 U.S.C. § 1915(g); Cervantes, 493 F.3d at 4 1051‒52 (noting § 1915(g)’s exception for IFP complaints which “make[] a plausible 5 allegation that the prisoner faced ‘imminent danger of serious physical injury’ at the time 6 of filing.”). 7 III. Discussion 8 A. Heizelman’s Litigation History 9 While Defendants typically carry the initial burden to produce evidence 10 demonstrating a prisoner is not entitled to proceed IFP, Andrews, 398 F.3d at 1119, “in 11 some instances, the district court docket may be sufficient to show that a prior dismissal 12 satisfies at least one of the criteria under § 1915(g) and therefore counts as a strike.” Id. at 13 1120. That is the case here. 14 Based on a review of its own dockets and other court proceedings publicly 15 available on PACER,2 the Court finds that Plaintiff Robert Heizelman, currently 16 identified as San Diego County Sheriff’s Department Inmate Booking No. 23703816, and 17 formerly identified as BOP Inmate #20068-298, while incarcerated, has had three prior 18 civil actions dismissed on the grounds that they were frivolous, malicious, or failed to 19 state a claim upon which relief may be granted. 20 They are: 21 1) Heizelman v. Martin, et al., Civil Case No. 1:07-cv-00288-EJL (D. Idaho Dec. 11, 2007) (Initial Review Order dismissing complaint for 22 failing to state cognizable constitutional claims pursuant to 28 U.S.C. 23 § 1915(e)(2)(B) [Doc. No. 5]); (March 19, 2009, Order granting Motion to 24 25 2 Courts may “‘take notice of proceedings in other courts, both within and without the 26 federal judicial system, if those proceedings have a direct relation to matters at issue.’” 27 Tiedemann v. von Blanckensee, __ F. 4th ___, No. 21-15073, 2023 WL 4308939, at *4 (9th Cir. July 3, 2023) (citing Kipp v. Davis, 971 F.3d 939, 945 n.2 (9th Cir. 2020) 28 1 amend and dismissing amended complaint) [Doc. No. 7]) (strike one);
2 2) Heizelman v. Richardson, et al., Civil Case No. 1:09-cv-00182- 3 BLW (D. Idaho Oct. 16, 2009) (Initial Review Order dismissing complaint for failing to state a claim pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii) [Doc. 4 No. 10]); (May 24, 2010, Order dismissing case [Doc. No. 14]) (strike two); 5 and
6 3) Heizelman, et al., v. Durham, et al., Civil Case No. 3:10-cv- 7 01560-BTM (WMc) (S.D. Cal. Sept. 20, 2010) (Order sua sponte dismissing Complaint as frivolous pursuant to 28 U.S.C. §§ 1915(e)(2) & 1915A(b) 8 [Doc. No. 14]) (strike three). 9 10 Accordingly, because Heizelman has accumulated three “strikes” as defined by 11 section 1915(g) while incarcerated, and as discussed below, fails to make a “plausible 12 allegation” that he faced imminent danger of serious physical injury at the time he filed 13 his Complaint, he is not entitled to the privilege of proceeding IFP in this action. See 14 Cervantes, 493 F.3d at 1055; Rodriguez v. Cook, 169 F.3d 1176, 1180 (9th Cir. 1999) 15 (finding that 28 U.S.C. § 1915(g) “does not prevent all prisoners from accessing the 16 courts; it only precludes prisoners with a history of abusing the legal system from 17 continuing to abuse it while enjoying IFP status”); see also Franklin v. Murphy, 745 F.2d 18 1221, 1231 (9th Cir. 1984) (“[C]ourt permission to proceed IFP is itself a matter of 19 privilege and not right.”).3 20 B. Imminent Danger Exception 21 In determining whether Heizelman may be granted leave to request IFP status, the 22 23 3 In fact, Plaintiff was notified that he is “barred from proceeding IFP in future federal 24 civil actions or appeals while he is incarcerated pursuant to 1915(g)” by Judge Battaglia 25 more than ten years ago, see Heizelman v. Hernandez, et al., S.D. Cal. Civil Case No. 3:12-cv-02464-AJB-DHB (S.D. Cal. Oct. 16, 2012) (Order Dismissing Civil Action for 26 Failure to Pay Filing Fees and Noting 28 U.S.C. § 1915(g) 3-Strikes Bar) (Doc. No. 2), 27 and by Judge Hayes just recently in Heizelman v. Biden, et al., S.D. Cal. Civil Case No. 3:23-cv-00397-WQH-LR (S.D. Cal. May 30, 2023) (Order Denying Motion to Procced 28 1 Court has reviewed his Complaint and finds it contains no “plausible allegations” to 2 suggest he “faced ‘imminent danger of serious physical injury’ at the time of filing.” 3 Cervantes, 493 F.3d at 1055 (quoting 28 U.S.C. § 1915(g)). Instead, Heizelman’s 4 rambling and disjointed pleading seeks $500 million dollars in damages against the 5 President of the United States, whom he claims is a “serial child molester.” Heizelman 6 contends the President has conspired with the other federal agency defendants on his 7 “payroll,” to tap his phones, block his access to “important civil rights lawyers,” spread 8 false rumors, “follow [him] around for 2 years” and “frame [him] on false charges.” (See 9 Compl. at 2‒10.) 10 These types of “[o]verly speculative,” “fanciful,” “ridiculous,” and facially 11 delusional assertions do not warrant an exception under section 1915(g). See Cervantes, 12 493 F.3d at 1057 n.11 (citing Ciarpaglini v. Saini, 352 F.3d 328, 331 (7th Cir. 2003) 13 (“Courts … deny leave to proceed IFP when a prisoner’s claims of imminent danger are 14 conclusory or ridiculous.”); Martin v. Shelton, 319 F.3d 1048, 1048 (8th Cir. 2003) 15 (declining to find imminent danger exception based on “conclusory assertions that 16 defendants were trying to kill [the inmate] by forcing him to work in extreme [weather] 17 conditions.”)); see also Holz v. McFadden, 2010 WL 3069745, at *3 (C.D. Cal. May 21, 18 2010) (“Merely alleging that the government is going to murder you is not enough to pass 19 through the [imminent danger] gateway.”); In re Gonzales, 2008 WL 666465, at *1‒2 20 (N.D. Cal. March 6, 2008) (finding prisoner’s allegations of genetic experimentation, 21 food poisoning, radiation, governmental monitoring, and a “campaign to kill him” too 22 implausible and delusional to meet § 1915(g)’s exception for imminent danger); Sierra v. 23 Woodford, 2010 WL 1657493 at *3 (E.D. Cal. April 23, 2010) (finding “long, narrative, 24 rambling statements regarding a cycle of violence, and vague references to motives to 25 harm” insufficient to show Plaintiff faced an “ongoing danger” as required by 26 Cervantes). 27 C. Screening pursuant to 28 U.S.C. § 1915A 28 Finally, while section 1915(g) “concerns only a threshold procedural question— 1 whether the filing fee must be paid upfront or later,” Williams v. Paramo, 775 F.3d 1182, 2 1189 (9th Cir. 2015) (citing Andrews, 493 F.3d at 1055), a wholly “[s]eparate PLRA 3 provision[] [is] directed at screening out meritless suits early on.” Id. (citing 28 U.S.C. 4 § 1915A(b)). Section 1915A provides that a federal district court “shall review . . . a 5 complaint in a civil action in which a prisoner seeks redress from a governmental entity 6 or officer or employee of a governmental entity.” 28 U.S.C. § 1915A(a). “On review, the 7 court shall . . . dismiss the complaint, or any portion of the complaint,” if it “(1) is 8 frivolous, malicious, or fails to state a claim upon which relief may be granted; or (2) 9 seeks monetary relief from a defendant who is immune from such relief.” 28 U.S.C. § 10 1915A(b); Olivas v. Nevada ex rel. Dep’t of Corr., 856 F.3d 1281, 1283 (9th Cir. 2017). 11 “The purpose of § 1915A is to ‘ensure that the targets of frivolous or malicious suits need 12 not bear the expense of responding.”’ Nordstrom v. Ryan, 762 F.3d 903, 907 n.1 (9th Cir. 13 2014) (internal citation omitted). 14 Here, and regardless of whether Heizelman could pay the full civil filing fee 15 required by 28 U.S.C. § 1914(a), or was eligible to proceed IFP, his Complaint is 16 frivolous and independently subject to sua sponte dismissal pursuant to 28 U.S.C. 17 § 1915A(b)(1) both because it asserts “‘fanciful,’ ‘fantastic,’ [or] delusional’” factual 18 allegations, see Denton v. Hernandez, 504 U.S. 25, 33 (1992) (quoting Neitzke v. 19 Williams, 490 U.S. 319, 328 (1989)), and because it appears duplicative of another civil 20 rights complaint he filed in the Southern District of California in February 2023. See 21 Heizelman v. Biden, et al., Civil Case No. 3:23-cv-00397-WQH-LR (S.D. Cal.) (“Biden 22 I”). A prisoner’s complaint is considered frivolous under 28 U.S.C. § 1915A(b)(1) if it 23 “merely repeats pending or previously litigated claims.” Cato v. United States, 70 F.3d 24 1103, 1105 n.2 (9th Cir. 1995) (construing former 28 U.S.C. § 1915(d)) (citations and 25 internal quotations omitted). “[I]n assessing whether the second action is duplicative of 26 the first, [courts] examine whether the causes of action and relief sought, as well as the 27 parties or privies to the action, are the same.” Adams v. Cal. Dep’t of Health Servs., 487 28 F.3d 684, 688–89 (9th Cir. 2007), overruled on other grounds by Taylor v. Sturgell, 553 1 880, 904 (2008). 2 In Heizelman v. Biden, et al., filed just a few months before this case, Plaintiff also 3 || claimed President Biden was using an “army” of “federal employees [to] illegally ... 4 || follow[,]” intimidate, harass, and “attempt[] to kill[] [him].” (See id., S. D. Cal. Civil 5 || Case No. 3:23-cv-00397-WQH-LR [“Biden I’’], Doc. No. 1 at 2—5.) As he does in this 6 || case, Heizelman also claimed unidentified federal agents told “everyone [he] molested 7 || girls,” and “poisoned” employees at Walmart, LA and 24-Hour Fitness against him. (See 8 cf Compl., Doc. No. | at 8.) Thus, because Heizelman’s current Complaint attempts 9 || to revive the same facially implausible, fanciful, and seemingly delusional claims alleged 10 || against several of the same parties in Biden I, this later-filed case must also be dismissed 11 || sua sponte as frivolous pursuant to 28 U.S.C. § 1915A(b)(1). See Cato, 70 F.3d at 1105 12 ||n.2; Adams, 487 F.3d at 688-89; Denton, 514 U.S. at 33; Nordstrom, 762 F.3d at 907 n.1. 13 IV. Conclusion 14 For the reasons explained, the Court: 15 (1) DISMISSES this civil action sua sponte for failure to pay filing fees 16 || required by 28 U.S.C. § 1914(a) and as frivolous pursuant to 28 U.S.C. § 1915A(b)(1); 17 (2) CERTIFIES that an IFP appeal from this Order would also be frivolous and 18 therefore, not taken in good faith pursuant to 28 U.S.C. § 1915(a)(3); and 19 (3) DIRECTS the Clerk of Court to close the file. 20 IT ISSO ORDERED. 21 9 Dated: July 11, 2023 wm Sin 4, 23 Honorable James E. Simmons, Ir 74 Unites States District Judge 25 26 27 28 8 w.w99 N11@£ Thee alm