McNeil v. Montgomery

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

Opinion

DONTE BAY McNEIL, Case No.: 3:21-cv-00860-JAH-AHG CDCR #AY5635, ORDER: Plaintiff, v. 1) GRANTING RENEWED MOTION TO PROCEED IN FORMA PAUERIS WARREN L. MONTGOMERY, [ECF No. 5]; ROBERT MARTINEZ, FRANCISCO

2) DISMISSING COMPLAINT Defendants. PURSUANT TO 28 U.S.C. § 1915(e)(2) AND 28 U.S.C. § 1915A(b)(1) On May 3, 2021, Donte Bay McNeil (“McNeil” or “Plaintiff”), a state inmate currently incarcerated at Calipatria State Prison (“CSP”) located in Calipatria, California and proceeding pro se, filed a civil rights complaint pursuant to 42 U.S.C. § 1983. See Compl., ECF No. 1. Plaintiff did not pay the filing fee required by 28 U.S.C. § 1914(a) to commence a civil action when he filed his Complaint; instead, he filed a Motion to Proceed In Forma Pauperis (“IFP”) pursuant to 28 U.S.C. § 1915(a). See ECF No. 3. On June 1, 2021, the Court denied McNeil’s IFP motion and dismissed the case without prejudice because McNeil had failed to provide the Court with the required certified trust account statement. ECF No. 4; 28 U.S.C. § 1915(a)(2); Andrews v. King, 398 F.3d 1113, 1119 (9th Cir. 2005). McNeil was given sixty days from the date of the Order within which to either pay the civil filing fee or file a new IFP motion which included a certified trust account statement. ECF No. 4. On July 6, 2021, McNeil filed a renewed IFP motion. ECF No. 5. I. Renewed Motion to Proceed in Forma Pauperis All parties instituting any civil action, suit or proceeding in a district court of the United States, except an application for writ of habeas corpus, must pay a filing fee of $402.1 See 28 U.S.C. § 1914(a). The action may proceed despite a plaintiff’s failure to prepay the entire fee only if he is granted leave to proceed IFP pursuant to 28 U.S.C. § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 2007); Rodriguez v. Cook, 169 F.3d 1176, 1177 (9th Cir. 1999). However, a prisoner who is granted leave to proceed IFP remains obligated to pay the entire fee in “increments” or “installments,” Bruce v. Samuels, 577 U.S. 82, 84 (2016); Williams v. Paramo, 775 F.3d 1182, 1185 (9th Cir. 2015), and regardless of whether his action is ultimately dismissed. See 28 U.S.C. § 1915(b)(1), (2); Taylor v. Delatoore, 281 F.3d 844, 847 (9th Cir. 2002). Section 1915(a)(2) requires prisoners seeking leave to proceed IFP to submit a “certified copy of the trust fund account statement (or institutional equivalent) for . . . the 6-month period immediately preceding the filing of the complaint.” 28 U.S.C. § 1915(a)(2); Andrews v. King, 398 F.3d 1113, 1119 (9th Cir. 2005). From the certified trust account statement, the Court assesses an initial payment of 20% of (a) the average monthly deposits in the account for the past six months, or (b) the average monthly balance in the account for the past six months, whichever is greater, unless the prisoner has no assets. See 28 U.S.C. § 1915(b)(1); 28 U.S.C. § 1915(b)(4). The institution having custody 1 In addition to the $350 statutory fee, civil litigants must 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. 1, 2020)). The additional $52 administrative fee does not apply to persons granted leave to proceed IFP. Id. of the prisoner then collects subsequent payments, assessed at 20% of the preceding month’s income, in any month in which his account exceeds $10, and forwards those payments to the Court until the entire filing fee is paid. See 28 U.S.C. § 1915(b)(2); Bruce, 577 U.S. at 84. In support of his IFP Motion, McNeil has submitted a copy of his CDCR Inmate Statement Report as well as a Prison Certificate completed by an accounting officer at RJD. 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 1119. These statements show McNeil has carried an average monthly balance of $210.83, average monthly deposits to his account of $175.00 over the 6-month period immediately preceding the filing of his Complaint, and a $415.10 available balance on the books at the time of filing. See ECF No. 5 at 5–8. Based on this accounting, the Court GRANTS McNeil’s Motion to Proceed IFP (ECF No. 5) and assesses an initial partial filing fee of $42.16 pursuant to 28 U.S.C. § 1915(b)(1). However, this initial fee need be collected only if sufficient funds are available in McNeil’s account at the time this Order is executed. See 28 U.S.C. § 1915(b)(4) (providing that “[i]n no event shall a prisoner be prohibited from bringing a civil action or appealing a civil action or criminal judgment for the reason that the prisoner has no assets and no means by which to pay the initial partial filing fee.”); Bruce, 577 U.S. at 86; Taylor, 281 F.3d at 850 (finding that 28 U.S.C. § 1915(b)(4) acts as a “safety-valve” preventing dismissal of a prisoner’s IFP case based solely on a “failure to pay ... due to the lack of funds available to him when payment is ordered.”). The remaining balance of the $350 total fee owed in this case must be collected by the agency having custody of McNeil forwarded to the Clerk of the Court pursuant to 28 U.S.C. § 1915(b)(2). III. Screening per 28 U.S.C. §§ 1915(e)(2)(B) and 1915A(b) A. Standard of Review Because McNeil is a prisoner, his Complaint requires a pre-answer screening pursuant to 28 U.S.C. §

McNeil v. Montgomery, (S.D. Cal. 2021).

McNeil v. Montgomery (McNeil v. Montgomery) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Rhodes v. Chapman
452 U.S. 337 (Supreme Court, 1981)
Graham v. Connor
490 U.S. 386 (Supreme Court, 1989)
Wilson v. Seiter
501 U.S. 294 (Supreme Court, 1991)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Bartlett v. Strickland
556 U.S. 1 (Supreme Court, 2009)
Rhodes v. Robinson
621 F.3d 1002 (Ninth Circuit, 2010)
Wilhelm v. Rotman
680 F.3d 1113 (Ninth Circuit, 2012)
Michael Lacey v. Joseph Arpaio
693 F.3d 896 (Ninth Circuit, 2012)
Laurie Tsao v. Desert Palace, Inc.
698 F.3d 1128 (Ninth Circuit, 2012)
Farmer v. Brennan
511 U.S. 825 (Supreme Court, 1994)
Andrews v. Cervantes
493 F.3d 1047 (Ninth Circuit, 2007)
Moss v. U.S. Secret Service
572 F.3d 962 (Ninth Circuit, 2009)
Neil Grenning v. Maggie Miller-Stout
739 F.3d 1235 (Ninth Circuit, 2014)
Cion Peralta v. T. Dillard
744 F.3d 1076 (Ninth Circuit, 2014)
United States v. Fraser Verrusio
762 F.3d 1 (D.C. Circuit, 2014)
Lonnie Williams, Jr. v. Daniel Paramo
775 F.3d 1182 (Ninth Circuit, 2015)
Andrews v. King
398 F.3d 1113 (Ninth Circuit, 2005)