Knight v. United States Office of Personnel Management

CourtDistrict Court, D. Kansas
DecidedOctober 24, 2024
Docket6:23-cv-01193
StatusUnknown

This text of Knight v. United States Office of Personnel Management (Knight v. United States Office of Personnel Management) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Knight v. United States Office of Personnel Management, (D. Kan. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS

PHYLLIS M. KNIGHT,

Plaintiff,

v. Case No. 23-1193-DDC-GEB

UNITED STATES OFFICE OF PERSONNEL MANAGEMENT and COMMISSIONER OF THE SOCIAL SECURITY ADMINISTRATION,

Defendants.

MEMORANDUM AND ORDER

On September 12, 2023, pro se1 plaintiff Phyllis M. Knight filed a Complaint alleging that defendants United States Office of Personnel Management (OPM) and Commissioner of the Social Security Administration violated various federal statutes. Doc. 1. Plaintiff alleges that defendants engaged in an eight-year theft and embezzlement scheme that denied plaintiff her early disability retirement benefits. Id. at 5–6. On the same day, plaintiff also filed a Motion to Proceed Without Prepayment of Fees. Doc. 3. United States Magistrate Judge Gwynne E. Birzer recommended that the court deny plaintiff’s motion. Doc. 9 at 1. Magistrate Judge Birzer also screened plaintiff’s Complaint—under 28 U.S.C. § 1915—to determine whether to dismiss

1 Plaintiff proceeds pro se, so the court construes her pleadings liberally. See Hall v. Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991) (holding that courts must construe pro se litigant’s pleadings liberally and hold them to a less stringent standard than formal pleadings drafted by lawyers). But the court does not assume the role of plaintiff’s advocate. Garrett v. Selby Connor Maddux & Janer, 425 F.3d 836, 840 (10th Cir. 2005). And our Circuit “has repeatedly insisted that pro se parties follow the same rules of procedure that govern other litigants.” Id. (citation and internal quotation marks omitted). plaintiff’s claims sua sponte. And she recommended the court dismiss all but one of plaintiff’s claims. Id. at 10–11. Plaintiff then filed a timely objection to Magistrate Judge Birzer’s Order and Report and Recommendation. Doc. 12. The court reviews Magistrate Judge Birzer’s conclusions de novo and overrules plaintiff’s objection. The court affirms and accepts Magistrate Judge Birzer’s

Order and Report and Recommendation in its entirety, and thus denies plaintiff’s Motion to Proceed Without Prepayment of Fees (Doc. 3) and dismisses all but one of plaintiff’s claims. The court explains these decisions, below, beginning with the standard of review. I. Standard of Review Fed. R. Civ. P. 72(b)(2) provides that a party may file specific, written objections to a magistrate judge’s report and recommendation on dispositive matters. Denying a motion to proceed without prepayment of fees is a dispositive matter. See Lister v. Dep’t of Treasury, 408 F.3d 1309, 1310–12 (10th Cir. 2005) (explaining that denying a “truly indigent claimant” leave to proceed without paying fees bars the claimant from proceeding at all in district court and thus presents “a dispositive matter”). And—to state the obvious—dismissing claims is likewise

dispositive. When a party files objections to a report and recommendation, the district court “must determine de novo any part of the magistrate judge’s disposition that has been properly objected to.” Fed. R. Civ. P. 72(b)(3); see also 28 U.S.C. § 636(b)(1)(C) (“A judge of the court shall make a de novo determination of those portions of the report or specified proposed findings or recommendations to which objection is made.”). “In conducting a de novo review, the Court must consider relevant evidence of record and not merely review the magistrate judge recommendation.” Kelly-Leppert v. Monsanto/Bayer Corp., No. 20-2121-KHV, 2020 WL 2507634, at *2 (D. Kan. May 15, 2020) (citing Griego v. Padilla, 64 F.3d 580, 584 (10th Cir. 1995)). The district court then “may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge.” 28 U.S.C. § 636(b)(1)(C). The court begins its de novo review by evaluating plaintiff’s Motion to Proceed Without Prepayment of Fees (Doc. 3). II. In Forma Pauperis Legal Standard

According to 28 U.S.C. § 1915(a)(1), any court of the United States may authorize commencement of any suit without prepayment when a person submits an affidavit and shows an inability to pay. Courts refer to this situation as a litigant proceeding in forma pauperis (IFP). Smith v. Torrez, 428 F. Supp. 3d 629, 632 (D.N.M. 2019). This IFP status “was intended for the benefit of those too poor to pay or give security for costs.” Adkins v. E.I. DuPont de Nemours & Co., 335 U.S. 331, 344 (1948). But proceeding IFP is “a privilege not a right—fundamental or otherwise.” White v. Colorado, 157 F.3d 1226, 1233 (10th Cir. 1998) (internal quotation marks and citation omitted). The court should evaluate an IFP application “in light of the applicant’s present financial status.” Scherer v. Kansas, 263 F. App’x 667, 669 (10th Cir. 2008). A district court “examines

the papers to determine if the requirements of 28 U.S.C. § 1915(a) are satisfied.” Menefee v. Werholtz, 368 F. App’x 879, 884 (10th Cir. 2010) (quotation cleaned up). A person needn’t show that she is “‘absolutely destitute’” to proceed IFP. Brewer v. City of Overland Park Police Dep’t, 24 F. App’x 977, 979 (10th Cir. 2002) (quoting Adkins, 335 U.S. at 339). When one’s “monthly income exceeds [her] monthly expenses by a few hundred dollars[,]” then she has “sufficient income to pay the filing fees[.]” Id. III. De Novo Review of IFP Motion Plaintiff’s financial affidavits don’t establish that she’s unable to pay the court’s filing fee.2 See Doc. 3; Doc. 8. Plaintiff’s papers indicate that her monthly income exceeds her reported monthly expenses by more than $400. Doc. 8 at 4–5. And Magistrate Judge Birzer cited that excess to explain why the court should deny plaintiff’s IFP motion. Doc. 9 at 3.

What’s more, the Tenth Circuit has determined that when an individual’s monthly income exceeds her monthly expenses—even “by a few hundred dollars”—that income suffices to pay filing fees. Brewer, 24 F. App’x at 979. And so, the court agrees with Magistrate Judge Birzer’s Report and Recommendation. In her objection, plaintiff argues that the court should determine her IFP status based on the Federal Poverty Guidelines. Doc. 12 at 4. She contends—because her household’s gross annual income is below 125% of those guidelines—that the court has committed plain error in denying her motion. Id. And she cites 8 C.F.R. § 106.3 in support. Id. To be sure, § 106.3 lists household income compared to the guidelines as one of its qualifying criteria for fee waiver. 8 C.F.R. § 106.3 (2024).

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Related

Adkins v. E. I. DuPont De Nemours & Co.
335 U.S. 331 (Supreme Court, 1948)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Brewer v. Overland Park Police Department
24 F. App'x 977 (Tenth Circuit, 2002)
Lister v. Department of Treasury
408 F.3d 1309 (Tenth Circuit, 2005)
Garrett v. Selby Connor Maddux & Janer
425 F.3d 836 (Tenth Circuit, 2005)
Kay v. Bemis
500 F.3d 1214 (Tenth Circuit, 2007)
Scherer v. State of Kansas
263 F. App'x 667 (Tenth Circuit, 2008)
Menefee v. Werholtz
368 F. App'x 879 (Tenth Circuit, 2010)
Hall v. Bellmon
935 F.2d 1106 (Tenth Circuit, 1991)
White v. Colorado
157 F.3d 1226 (Tenth Circuit, 1998)
David C. Roth v. United States
378 F.3d 1371 (Federal Circuit, 2004)
United States v. Bormes
133 S. Ct. 12 (Supreme Court, 2012)
McGuire v. United States
550 F.3d 903 (Ninth Circuit, 2008)
Stoner v. Santa Clara County Office of Education
502 F.3d 1116 (Ninth Circuit, 2007)
Mayfield v. Bethards
826 F.3d 1252 (Tenth Circuit, 2016)

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Knight v. United States Office of Personnel Management, Counsel Stack Legal Research, https://law.counselstack.com/opinion/knight-v-united-states-office-of-personnel-management-ksd-2024.