1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 MAURICE D. LITTLEJOHN, Case No.: 23-cv-0297-BAS-MDD Booking No. 22728794, 12 ORDER: Plaintiff, 13 (1) GRANTING MOTION FOR vs. LEAVE TO PROCEED IN 14 FORMA PAUPERIS (ECF No.
15 2); AND TREVOR GALLAGHER, et al., (2) SCREENING PURSUANT TO 16 Defendants. 28 U.S.C. § 1915(e)(2)(B) AND 28 17 U.S.C. § 1915A(b) 18 19 20 Plaintiff, currently detained at George Bailey Detention Facility (“GBDF”), is 21 proceeding pro se and has filed a civil rights action pursuant to 42 U.S.C. § 1983. (ECF 22 No. 1.) Plaintiff claims Defendants, all officers with the San Diego Police Department, 23 used excessive force against him in violation of his Fourth Amendment rights, causing him 24 to be hospitalized with “broken ribs, [a] broken ta[i]l bone, and blood clots” in his lungs 25 and legs. (Id. at 3.) He seeks compensatory and punitive damages. (Id. at 7.) Plaintiff has 26 also filed a motion to proceed in forma pauperis (“IFP”). (ECF No. 2.) 27 Having reviewed the filings, the Court GRANTS Plaintiff’s Motion for Leave to 28 Proceed IFP (ECF No. 2). Under 28 U.S.C. §§ 1915(e)(2) and 1915A(b), the Court also 1 has a duty to screen Plaintiff’s claims sua sponte. For the following reasons, the Court 2 concludes Plaintiff’s Complaint clears the “low threshold” of sua sponte screening. 3 II. Motion for Leave to Proceed IFP 4 All parties instituting any civil action, suit, or proceeding in a district court of the 5 United States, except an application for writ of habeas corpus, must pay a filing fee of 6 $400.1 See 28 U.S.C. § 1914(a). The action may proceed despite a plaintiff’s failure to 7 prepay the entire fee only if he is granted leave to proceed IFP pursuant to 28 U.S.C. 8 § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 2007); Rodriguez v. 9 Cook, 169 F.3d 1176, 1177 (9th Cir. 1999). However, a prisoner who is granted leave to 10 proceed IFP remains obligated to pay the entire fee in “increments” or “installments,” 11 regardless of whether his action is ultimately dismissed. See 28 U.S.C. § 1915(b); Bruce v. 12 Samuels, 577 U.S. 82, 84 (2016). 13 Section 1915(a)(2) requires prisoners seeking leave to proceed IFP to submit a 14 “certified copy of the trust fund account statement (or institutional equivalent) for . . . the 15 6-month period immediately preceding the filing of the complaint.” 28 U.S.C. 16 § 1915(a)(2). From the certified trust account statement, the Court assesses an initial 17 payment of 20% of (a) the average monthly deposits in the account for the past six months 18 or (b) the average monthly balance in the account for the past six months, whichever is 19 greater, unless the prisoner has no assets. 28 U.S.C. §§ 1915(b)(1),1915(b)(4). The 20 institution having custody of the prisoner then collects subsequent payments, assessed at 21 20% of the preceding month’s income, in any month in which his account exceeds $10, 22 and forwards those payments to the Court until the entire filing fee is paid. See 28 U.S.C. 23 § 1915(b)(2); Bruce, 577 U.S. at 84. 24 In support of his IFP Motion, Plaintiff has submitted a copy of his trust account 25 statement. It shows $249.55 in average monthly deposits credited to his account over the 26
27 1 In addition to the $350 statutory fee, civil litigants must pay an additional administrative fee of $50. See 28 U.S.C. § 1914(a). The additional $50 administrative fee does not apply to persons granted 28 1 6-month period immediately preceding the filing of his Complaint. (See ECF No. 2 at 5– 2 6.) The “Running Balance” for his account never exceeded $195.28 during that period, and 3 his available balance as of February 3, 2023 was $194.88. (Id.) Accordingly, the Court 4 GRANTS Plaintiff’s Motion for Leave to Proceed IFP (ECF No. 2) and assesses an initial 5 partial filing fee of $49.91 pursuant to 28 U.S.C. § 1915(b)(1). However, this initial fee 6 shall not be collected if insufficient funds are available in Plaintiff’s account at the time 7 this Order is executed. See 28 U.S.C. § 1915(b)(4) (“In no event shall a prisoner be 8 prohibited from bringing a civil action or appealing a civil action or criminal judgment for 9 the reason that the prisoner has no assets and no means by which to pay the initial partial 10 filing fee.”). The remaining balance of the $350 total fee owed in this case must be collected 11 by the Watch Commander of the GBDF, or any subsequent agency having custody of 12 Plaintiff, and forwarded to the Clerk of the Court pursuant to the installment payment 13 provisions set out in 28 U.S.C. § 1915(b)(2). 14 II. Screening Pursuant to 28 U.S.C. §§ 1915(e)(2)(B) and 1915A(b) 15 The Prison Litigation Reform Act requires the Court to review complaints filed by 16 all persons proceeding IFP and by those, like Plaintiff, who are “incarcerated or detained 17 in any facility [and] accused of, convicted of, sentenced for, or adjudicated delinquent for, 18 violations of criminal law or the terms or conditions of parole, probation, pretrial release, 19 or diversionary program,” at the time of filing or “as soon as practicable after docketing.” 20 See 28 U.S.C. §§ 1915(e)(2), 1915A. 21 Screening requires the Court to dismiss sua sponte a complaint, or any portion of a 22 complaint, which is frivolous, malicious, fails to state a claim, or seeks damages from 23 defendants who are immune. See Lopez v. Smith, 203 F.3d 1122, 1126–27 (9th Cir. 2000) 24 (en banc) (discussing 28 U.S.C. § 1915(e)(2)); Rhodes v. Robinson, 621 F.3d 1002, 1004 25 (9th Cir. 2010) (discussing 28 U.S.C. § 1915A(b)).
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 MAURICE D. LITTLEJOHN, Case No.: 23-cv-0297-BAS-MDD Booking No. 22728794, 12 ORDER: Plaintiff, 13 (1) GRANTING MOTION FOR vs. LEAVE TO PROCEED IN 14 FORMA PAUPERIS (ECF No.
15 2); AND TREVOR GALLAGHER, et al., (2) SCREENING PURSUANT TO 16 Defendants. 28 U.S.C. § 1915(e)(2)(B) AND 28 17 U.S.C. § 1915A(b) 18 19 20 Plaintiff, currently detained at George Bailey Detention Facility (“GBDF”), is 21 proceeding pro se and has filed a civil rights action pursuant to 42 U.S.C. § 1983. (ECF 22 No. 1.) Plaintiff claims Defendants, all officers with the San Diego Police Department, 23 used excessive force against him in violation of his Fourth Amendment rights, causing him 24 to be hospitalized with “broken ribs, [a] broken ta[i]l bone, and blood clots” in his lungs 25 and legs. (Id. at 3.) He seeks compensatory and punitive damages. (Id. at 7.) Plaintiff has 26 also filed a motion to proceed in forma pauperis (“IFP”). (ECF No. 2.) 27 Having reviewed the filings, the Court GRANTS Plaintiff’s Motion for Leave to 28 Proceed IFP (ECF No. 2). Under 28 U.S.C. §§ 1915(e)(2) and 1915A(b), the Court also 1 has a duty to screen Plaintiff’s claims sua sponte. For the following reasons, the Court 2 concludes Plaintiff’s Complaint clears the “low threshold” of sua sponte screening. 3 II. Motion for Leave to Proceed IFP 4 All parties instituting any civil action, suit, or proceeding in a district court of the 5 United States, except an application for writ of habeas corpus, must pay a filing fee of 6 $400.1 See 28 U.S.C. § 1914(a). The action may proceed despite a plaintiff’s failure to 7 prepay the entire fee only if he is granted leave to proceed IFP pursuant to 28 U.S.C. 8 § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 2007); Rodriguez v. 9 Cook, 169 F.3d 1176, 1177 (9th Cir. 1999). However, a prisoner who is granted leave to 10 proceed IFP remains obligated to pay the entire fee in “increments” or “installments,” 11 regardless of whether his action is ultimately dismissed. See 28 U.S.C. § 1915(b); Bruce v. 12 Samuels, 577 U.S. 82, 84 (2016). 13 Section 1915(a)(2) requires prisoners seeking leave to proceed IFP to submit a 14 “certified copy of the trust fund account statement (or institutional equivalent) for . . . the 15 6-month period immediately preceding the filing of the complaint.” 28 U.S.C. 16 § 1915(a)(2). From the certified trust account statement, the Court assesses an initial 17 payment of 20% of (a) the average monthly deposits in the account for the past six months 18 or (b) the average monthly balance in the account for the past six months, whichever is 19 greater, unless the prisoner has no assets. 28 U.S.C. §§ 1915(b)(1),1915(b)(4). The 20 institution having custody of the prisoner then collects subsequent payments, assessed at 21 20% of the preceding month’s income, in any month in which his account exceeds $10, 22 and forwards those payments to the Court until the entire filing fee is paid. See 28 U.S.C. 23 § 1915(b)(2); Bruce, 577 U.S. at 84. 24 In support of his IFP Motion, Plaintiff has submitted a copy of his trust account 25 statement. It shows $249.55 in average monthly deposits credited to his account over the 26
27 1 In addition to the $350 statutory fee, civil litigants must pay an additional administrative fee of $50. See 28 U.S.C. § 1914(a). The additional $50 administrative fee does not apply to persons granted 28 1 6-month period immediately preceding the filing of his Complaint. (See ECF No. 2 at 5– 2 6.) The “Running Balance” for his account never exceeded $195.28 during that period, and 3 his available balance as of February 3, 2023 was $194.88. (Id.) Accordingly, the Court 4 GRANTS Plaintiff’s Motion for Leave to Proceed IFP (ECF No. 2) and assesses an initial 5 partial filing fee of $49.91 pursuant to 28 U.S.C. § 1915(b)(1). However, this initial fee 6 shall not be collected if insufficient funds are available in Plaintiff’s account at the time 7 this Order is executed. See 28 U.S.C. § 1915(b)(4) (“In no event shall a prisoner be 8 prohibited from bringing a civil action or appealing a civil action or criminal judgment for 9 the reason that the prisoner has no assets and no means by which to pay the initial partial 10 filing fee.”). The remaining balance of the $350 total fee owed in this case must be collected 11 by the Watch Commander of the GBDF, or any subsequent agency having custody of 12 Plaintiff, and forwarded to the Clerk of the Court pursuant to the installment payment 13 provisions set out in 28 U.S.C. § 1915(b)(2). 14 II. Screening Pursuant to 28 U.S.C. §§ 1915(e)(2)(B) and 1915A(b) 15 The Prison Litigation Reform Act requires the Court to review complaints filed by 16 all persons proceeding IFP and by those, like Plaintiff, who are “incarcerated or detained 17 in any facility [and] accused of, convicted of, sentenced for, or adjudicated delinquent for, 18 violations of criminal law or the terms or conditions of parole, probation, pretrial release, 19 or diversionary program,” at the time of filing or “as soon as practicable after docketing.” 20 See 28 U.S.C. §§ 1915(e)(2), 1915A. 21 Screening requires the Court to dismiss sua sponte a complaint, or any portion of a 22 complaint, which is frivolous, malicious, fails to state a claim, or seeks damages from 23 defendants who are immune. See Lopez v. Smith, 203 F.3d 1122, 1126–27 (9th Cir. 2000) 24 (en banc) (discussing 28 U.S.C. § 1915(e)(2)); Rhodes v. Robinson, 621 F.3d 1002, 1004 25 (9th Cir. 2010) (discussing 28 U.S.C. § 1915A(b)). “The purpose of [screening] is ‘to 26 ensure that the targets of frivolous or malicious suits need not bear the expense of 27 responding.’” Nordstrom v. Ryan, 762 F.3d 903, 907 n.1 (9th Cir. 2014) (quoting Wheeler 28 v. Wexford Health Sources, Inc., 689 F.3d 680, 681 (7th Cir. 2012)). 1 “The standard for determining whether a plaintiff has failed to state a claim upon 2 which relief can be granted under § 1915(e)(2)(B)(ii) is the same as the Federal Rule of 3 Civil Procedure 12(b)(6) standard for failure to state a claim.” Watison v. Carter, 668 F.3d 4 1108, 1112 (9th Cir. 2012); see also Wilhelm v. Rotman, 680 F.3d 1113, 1121 (9th Cir. 5 2012) (noting that screening pursuant to § 1915A “incorporates the familiar standard 6 applied in the context of failure to state a claim under Federal Rule of Civil Procedure 7 12(b)(6)”). Rule 12(b)(6) requires a complaint to “contain sufficient factual matter, 8 accepted as true, to state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 9 556 U.S. 662, 678 (2009) (cleaned up). A court must accept all factual allegations pleaded 10 in the complaint as true and must construe them and draw all reasonable inferences in favor 11 of the nonmoving party. See Cahill v. Liberty Mut. Ins. Co., 80 F.3d 336, 337–38 (9th Cir. 12 1996). Detailed factual allegations are not required, but “[t]hreadbare recitals of the 13 elements of a cause of action, supported by mere conclusory statements, do not suffice.” 14 Iqbal, 556 U.S. at 678. 15 In his Complaint, Plaintiff alleges Defendants used excessive force against him 16 during an incident on July 7, 2022. (ECF No. 1 at 3.) Under the Fourth Amendment, the 17 key inquiry is whether the officers’ actions were “objectively reasonable in light of the 18 facts and circumstances confronting them, without regard to their underlying intent or 19 motivation.” Graham v. Connor, 490 U.S. 386, 397 (1989) (cleaned up); see also Velazquez 20 v. City of Long Beach, 793 F.3d 1010, 1024 (9th Cir. 2015) (“[D]etermining whether force 21 used in making an arrest is excessive calls for a fact-intensive inquiry requiring attention 22 to all circumstances pertinent to the need for the force used.”). 23 In this case, Plaintiff states that he was unarmed and handcuffed when Defendants 24 hit him numerous times in the face and body, kneed him in the head and back, and pushed 25 his face into the ground. One officer fired his gun at Plaintiff but missed. As a result of the 26 incident, Plaintiff was hospitalized for four days where he was treated for broken ribs, a 27 broken tail bone, and blood clots in his lungs and legs. He also alleges he suffered a seizure 28 as a result the beating. (Id. at 3–5.) Drawing inferences in favor of Plaintiff, the Court finds 1 it plausible that Defendants’ use of force was not objectively reasonable in light of the 2 circumstances. Thus, the Complaint plausibly alleges a Fourth Amendment excessive force 3 claim sufficient to meet the “low threshold” for proceeding past screening. See Wilhelm, 4 680 F.3d at 1123. 5 Therefore, the Court will direct the U.S. Marshal Service (“USMS”) to effect service 6 of summons and Plaintiff’s Complaint. See 28 U.S.C. § 1915(d); Fed. R. Civ. P. 4(c)(3) 7 (“[T]he court may order that service be made by a United States marshal or deputy marshal 8 . . . if the plaintiff is authorized to proceed in forma pauperis under 28 U.S.C. § 1915.”). 2 9 IV. CONCLUSION 10 Based on the foregoing, the Court: 11 1. GRANTS Plaintiff’s Motion to Proceed IFP (ECF No. 2) pursuant to 28 12 U.S.C. § 1915(a). 13 2. ORDERS the Watch Commander of the GBDF or his designee, to collect 14 from Plaintiff’s prison trust account the $49.91 initial filing fee assessed, if those funds are 15 available at the time this Order is executed, and to forward that initial fee to the Clerk of 16 Court. Further, the Court ORDERS the GBDF Watch Commander or his designee to 17 collect the remaining balance of the $350 filing fee in monthly payments equal to twenty 18 percent (20%) of the preceding month’s income and forward these payments to the Clerk 19 of the Court each time the amount in Plaintiff’s account exceeds $10 pursuant to 28 U.S.C. 20 § 1915(b)(2). ALL PAYMENTS MUST BE CLEARLY IDENTIFIED BY THE NAME 21 AND NUMBER ASSIGNED TO THIS ACTION. 22 3. DIRECTS the Clerk of the Court to serve a copy of this Order on Watch 23 Commander, George Bailey Detention Facility, 446 Alta Road, Suite 5300, San Diego, 24 California 92158-0002. 25 4. DIRECTS the Clerk to issue a summons as to Plaintiff’s Complaint (ECF No. 26
27 2 Plaintiff is cautioned that “the sua sponte screening and dismissal procedure is cumulative of, and not a substitute for, any subsequent Rule 12(b)(6) motion that [a defendant] may choose to bring.” 28 1 1) and to forward it to Plaintiff along with a blank U.S. Marshal Form 285 for each 2 Defendant. In addition, the Clerk will provide Plaintiff with certified copies of this Order, 3 his Complaint, and the summons so that he may serve these Defendants. Upon receipt of 4 this “IFP Package,” Plaintiff must complete the U.S. Marshal Form 285s as completely and 5 accurately as possible, include an address where each of the named Defendants may be 6 found and/or subject to service pursuant to Local Civil Rule 4.1(c), and return it to the 7 USMS according to the instructions the Clerk provides. 8 5. ORDERS the USMS (1) to serve a copy of the Complaint and summons upon 9 Defendants Trevor Gallagher, Kyle Fitzgerald, Ryan A. Blouin, Michael S. Johnson, 10 Alexander Murphy, and Stephen Hickox as directed by Plaintiff on the U.S. Marshal Form 11 285s and (2) to file executed waivers of personal service upon Defendants with the Clerk 12 of Court as soon as possible after its return. Should Defendants fail to return the USMS’s 13 request for waiver of personal service within 90 days, the USMS shall instead file the 14 completed Form USM 285 Process Receipt and Return with the Clerk of Court, including 15 the date of the summons, the Complaint, and the request for waiver mailed to the 16 Defendant. All costs of that service will be advanced by the United States; however, if a 17 Defendant located within the United States fails, without good cause, to sign and return the 18 waiver requested by the USMS on Plaintiff’s behalf, the Court will impose upon Defendant 19 any expenses later incurred in making personal service. See 28 U.S.C. § 1915(d); Fed. R. 20 Civ. P. 4(c)(3). 21 6. ORDERS Defendants Trevor Gallagher, Kyle Fitzgerald, Ryan A. Blouin, 22 Michael S. Johnson, Alexander Murphy, and Stephen Hickox, once they have been served, 23 to reply to Plaintiff’s Complaint, and any subsequent pleading filed in this matter in which 24 they are named as parties, within the time provided by the applicable provisions of Federal 25 Rule of Civil Procedure 12(a). See 42 U.S.C. § 1997e(g)(2). 26 7. ORDERS Plaintiff, after service has been effected by the USMS, to serve 27 upon Defendants, or if appearance has been entered by counsel, upon Defendants counsel, 28 a copy of every further pleading, motion, or other document submitted for the Court’s 1 |}consideration pursuant to Fed. R. Civ. P. 5(b). Plaintiff must include with every original 2 ||document he seeks to file with the Clerk of the Court, a certificate stating the manner in 3 || which a true and correct copy of that document was served on Defendants or his counsel, 4 || and the date of that service. See CivLR 5.2. 5 IT IS SO ORDERED. 6 /\ 7 || DATED: April 26, 2023 asf dg aphan g United States District Judge 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 7 □□