McNeil v. Montgomery

District Court, S.D. California·Decided August 20, 2021·No. 3:21-cv-00860·Unknown

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 DONTE BAY McNEIL, Case No.: 3:21-cv-00860-JAH-AHG CDCR #AY5635, 12 ORDER: Plaintiff, 13 v. 1) GRANTING RENEWED MOTION 14 TO PROCEED IN FORMA PAUERIS WARREN L. MONTGOMERY, 15 [ECF No. 5]; ROBERT MARTINEZ, FRANCISCO

16 PARTIDA, KATHLEEN ALLISON, 2) DISMISSING COMPLAINT 17 Defendants. PURSUANT TO 28 U.S.C. § 1915(e)(2) AND 28 U.S.C. § 1915A(b)(1) 18 19 On May 3, 2021, Donte Bay McNeil (“McNeil” or “Plaintiff”), a state inmate 20 currently incarcerated at Calipatria State Prison (“CSP”) located in Calipatria, California 21 and proceeding pro se, filed a civil rights complaint pursuant to 42 U.S.C. § 1983. See 22 Compl., ECF No. 1. Plaintiff did not pay the filing fee required by 28 U.S.C. § 1914(a) to 23 commence a civil action when he filed his Complaint; instead, he filed a Motion to Proceed 24 In Forma Pauperis (“IFP”) pursuant to 28 U.S.C. § 1915(a). See ECF No. 3. 25 On June 1, 2021, the Court denied McNeil’s IFP motion and dismissed the case 26 without prejudice because McNeil had failed to provide the Court with the required 27 certified trust account statement. ECF No. 4; 28 U.S.C. § 1915(a)(2); Andrews v. King, 398 28 1 F.3d 1113, 1119 (9th Cir. 2005). McNeil was given sixty days from the date of the Order 2 within which to either pay the civil filing fee or file a new IFP motion which included a 3 certified trust account statement. ECF No. 4. On July 6, 2021, McNeil filed a renewed IFP 4 motion. ECF No. 5. 5 I. Renewed Motion to Proceed in Forma Pauperis 6 All parties instituting any civil action, suit or proceeding in a district court of the 7 United States, except an application for writ of habeas corpus, must pay a filing fee of 8 $402.1 See 28 U.S.C. § 1914(a). The action may proceed despite a plaintiff’s failure to 9 prepay the entire fee only if he is granted leave to proceed IFP pursuant to 28 U.S.C. 10 § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 2007); Rodriguez v. 11 Cook, 169 F.3d 1176, 1177 (9th Cir. 1999). However, a prisoner who is granted leave to 12 proceed IFP remains obligated to pay the entire fee in “increments” or “installments,” 13 Bruce v. Samuels, 577 U.S. 82, 84 (2016); Williams v. Paramo, 775 F.3d 1182, 1185 (9th 14 Cir. 2015), and regardless of whether his action is ultimately dismissed. See 28 U.S.C. 15 § 1915(b)(1), (2); Taylor v. Delatoore, 281 F.3d 844, 847 (9th Cir. 2002). 16 Section 1915(a)(2) requires prisoners seeking leave to proceed IFP to submit a 17 “certified copy of the trust fund account statement (or institutional equivalent) for . . . the 18 6-month period immediately preceding the filing of the complaint.” 28 U.S.C. 19 § 1915(a)(2); Andrews v. King, 398 F.3d 1113, 1119 (9th Cir. 2005). From the certified 20 trust account statement, the Court assesses an initial payment of 20% of (a) the average 21 monthly deposits in the account for the past six months, or (b) the average monthly balance 22 in the account for the past six months, whichever is greater, unless the prisoner has no 23 assets. See 28 U.S.C. § 1915(b)(1); 28 U.S.C. § 1915(b)(4). The institution having custody 24 25 26 1 In addition to the $350 statutory fee, civil litigants must pay an additional administrative fee of $52. See 27 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 not apply to persons granted leave to proceed 28 IFP. Id. 1 of the prisoner then collects subsequent payments, assessed at 20% of the preceding 2 month’s income, in any month in which his account exceeds $10, and forwards those 3 payments to the Court until the entire filing fee is paid. See 28 U.S.C. § 1915(b)(2); Bruce, 4 577 U.S. at 84. 5 In support of his IFP Motion, McNeil has submitted a copy of his CDCR Inmate 6 Statement Report as well as a Prison Certificate completed by an accounting officer at RJD. 7 See ECF No. 5 at 5–8; 28 U.S.C. § 1915(a)(2); S.D. Cal. CivLR 3.2; Andrews, 398 F.3d at 8 1119. These statements show McNeil has carried an average monthly balance of $210.83, 9 average monthly deposits to his account of $175.00 over the 6-month period immediately 10 preceding the filing of his Complaint, and a $415.10 available balance on the books at the 11 time of filing. See ECF No. 5 at 5–8. 12 Based on this accounting, the Court GRANTS McNeil’s Motion to Proceed IFP 13 (ECF No. 5) and assesses an initial partial filing fee of $42.16 pursuant to 28 U.S.C. 14 § 1915(b)(1). However, this initial fee need be collected only if sufficient funds are 15 available in McNeil’s account at the time this Order is executed. See 28 U.S.C. 16 § 1915(b)(4) (providing that “[i]n no event shall a prisoner be prohibited from bringing a 17 civil action or appealing a civil action or criminal judgment for the reason that the prisoner 18 has no assets and no means by which to pay the initial partial filing fee.”); Bruce, 577 U.S. 19 at 86; Taylor, 281 F.3d at 850 (finding that 28 U.S.C. § 1915(b)(4) acts as a “safety-valve” 20 preventing dismissal of a prisoner’s IFP case based solely on a “failure to pay ... due to the 21 lack of funds available to him when payment is ordered.”). The remaining balance of the 22 $350 total fee owed in this case must be collected by the agency having custody of McNeil 23 forwarded to the Clerk of the Court pursuant to 28 U.S.C. § 1915(b)(2). 24 III. Screening per 28 U.S.C. §§ 1915(e)(2)(B)

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