(PC) Howell v. Johnson

CourtDistrict Court, E.D. California
DecidedApril 26, 2022
Docket2:20-cv-00520
StatusUnknown

This text of (PC) Howell v. Johnson ((PC) Howell v. Johnson) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
(PC) Howell v. Johnson, (E.D. Cal. 2022).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 KAREEM J. HOWELL, No. 2:20-cv-0520 KJN P 12 Plaintiff, 13 v. ORDER AND FINDINGS & RECOMMENDATIONS 14 J. JOHNSON, et al., 15 Defendants. 16 17 Plaintiff is a state prisoner, proceeding pro se and in forma pauperis. Defendants’ motion 18 to dismiss under 28 U.S.C. § 1915(e)(2)(A) or, alternatively, revoke plaintiff’s in forma pauperis 19 (“IFP”) status is before the court. As discussed below, the undersigned recommends that 20 defendants’ motion be granted in part, and this action be dismissed without prejudice. 21 Plaintiff’s Allegations 22 In his complaint, filed March 6, 2020, plaintiff alleges the following. Defendants 23 Johnson, Troja and Moktar used excessive force on plaintiff on March 14, 2019, in retaliation for 24 plaintiff filing a staff complaint against another correctional officer. Defendants Childs and 25 Williamson responded to the subsequently-sounded alarm, and defendant Williamson ordered 26 Childs to wipe the blood from plaintiff’s head. Childs attempted to wipe the blood away with a 27 towel, allegedly in an attempt to cover up the evidence of the battery, but the wound kept 28 bleeding. Williamson told plaintiff medical would be called, but then tried to dissuade plaintiff 1 from reporting the excessive use of force. When medical arrived, plaintiff started explaining he 2 had been assaulted, and defendant Childs began twisting plaintiff’s left wrist, ordering plaintiff to 3 shut his mouth. Defendant Flood was present, yet took no actions to stop Childs. When plaintiff 4 appealed to Flood to tell Childs to stop twisting plaintiff’s wrists, defendant Flood responded, 5 “Well, shut the fuck up and stop telling!” (ECF No. 1 at 10.) Plaintiff seeks, inter alia, money 6 damages. 7 Plaintiff’s Application to Proceed In Forma Pauperis 8 On February 25, 2020, plaintiff signed an application to proceed IFP under penalty of 9 perjury. (ECF No. 2 at 2.) In his application, plaintiff stated he was not employed, and denied 10 receiving any money from any sources over the last twelve months. (ECF No. 2 at 1.) Plaintiff 11 denied having any cash (including balances of checking or savings accounts), any real estate, 12 stocks, bonds, securities, other financial instruments, automobiles or other valuable property, or 13 any other assets. (ECF No. 2 at 2.) On March 10, 2020, a certified copy of plaintiff’s trust 14 account statement was filed by the CDCR, which reflected plaintiff had a balance of zero. (ECF 15 No. 5.) On July 24, 2020, the undersigned granted plaintiff leave to proceed IFP. (ECF No. 8.) 16 Defendants’ Motion to Dismiss 17 On September 28, 2021, defendants filed a motion to dismiss this action based on 18 plaintiff’s fraudulent application to proceed IFP or, in the alternative, to revoke plaintiff’s IFP 19 status. Contrary to plaintiff’s allegation of poverty, defendants adduced evidence that plaintiff 20 received $19,300 in three separate settlement checks on May 30, 2019, about nine months prior to 21 signing his IFP application. In addition, during a recent deposition in another case, plaintiff 22 testified that since at least 2013 he has two to three hundred thousand dollars in outside bank 23 accounts, due to the sale of his books written while in prison.1 Defendants contend that plaintiff’s 24 1 During his deposition in Howell v. Villarreal, Case No. 1:19-cv-1178 JLT EPG (E.D. Cal.), 25 plaintiff testified under oath that he has accounts outside CDCR with balances totaling $200,000 to $300,000. Id., (ECF No. 65 at 3, citing ECF No. 54-1 at 1.) Plaintiff specifically testified that 26 he purposely hides this money from CDCR because of “rules and regulations.” Id. (ECF No. 65 27 at 3, citing ECF No. 54-1 at 3.) A court may take judicial notice of court records. See, e.g., Bennett v. Medtronic, Inc., 285 F.3d 801, 803 n.2 (9th Cir. 2002) (“[W]e may take notice of 28 proceedings in other courts, both within and without the federal judicial system, if those 1 deliberate concealment of such income demonstrates his bad faith, warranting dismissal of this 2 action without prejudice. 3 In his opposition, plaintiff concedes he received such settlement proceeds, but argues that 4 such sums were obligated to cover his restitution obligations, and that he did not personally 5 benefit from such payments. (ECF No. 48 at 1-2, 5.) Because the undersigned conducted the 6 settlement conference in which plaintiff settled the case for $7,500, plaintiff argues that it is 7 impossible to hide funds that the court already knows about. (ECF No. 48 at 7.) 8 Plaintiff argues that if the undersigned reviews plaintiff’s entire deposition testimony in 9 1:19-cv-1178 JLT EPG, “the court will conclude that plaintiff did not testify under oath that . . . 10 he has $200,000 - $300,000 in an outside (bank) account.” (ECF No. 48 at 6.) Further, plaintiff 11 argues that defendants’ claims are based on events that took place from 2006 to 2013 and 12 therefore were not relevant to plaintiff’s IFP affidavit filed in this action. (ECF No. 48 at 9.) 13 Moreover, plaintiff contends that the funds received from such book sales are controlled by 14 plaintiff’s family and friends, and “they do what they want to do. As long as they look out for 15 plaintiff.” (ECF No. 48 at 9.) Plaintiff clarified that however much money his family and friends 16 make off plaintiff’s books, plaintiff does not care, “as long as they look out for plaintiff while 17 he’s doing his prison time.” (ECF No. 48 at 9.) Plaintiff claimed that he testified that his last 18 book made a lot of money, but he could not say how much was actually made, claiming he is 19 merely a third party who gets royalty checks. (ECF No. 48 at 10.) 20 Plaintiff contends that defendants misrepresent his statements; he did not testify under 21 oath that he has $200,000 to $300,000 in outside (bank) accounts. (ECF No. 48 at 11.) Plaintiff 22 concedes the money is his, but claims that he is a third party because the CDCR has rules and 23 regulations prohibiting inmates from profiting from writing books. (Id.) While plaintiff 24 conceded in the deposition that he probably has more than the $200-300,000, he “never 25 confirm[ed] that the account is a ‘bank’ account.” (Id.) Plaintiff then reiterates that his inmate 26 trust account balance is zero. 27

28 proceedings have a direct relation to matters at issue”) (internal quotation omitted). 1 Plaintiff provided a declaration in which he contends he is indigent, despite having written 2 seven to eight books which he sent home to his family members to sell for the money. (ECF No. 3 48 at 29-30.) Plaintiff claims he has not received any direct money, payments or checks from 4 such sales. Rather, plaintiff has a verbal agreement with his family members that they can sell the 5 books and use the profits as they see fit, so long as they continue to order plaintiff monthly or 6 yearly food, stationary and hygiene packages. (ECF No. 48 at 30.) Plaintiff confirms that a 7 family member informed him that he has a savings account for an undisclosed amount which will 8 be presented to plaintiff upon his release from prison, but that plaintiff has not received any 9 savings account receipts or documents confirming such savings account. (Id.) Plaintiff claims he 10 is not hiding money of any kind from the court. (ECF No. 48 at 31.) 11 In reply, defendants argue that plaintiff was required to disclose twelve months of income 12 on his IFP application whether or not such funds were still available, and argue that the records 13 from plaintiff’s income trust account show the deposit of the settlement funds into his account. 14 (ECF No.

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Bluebook (online)
(PC) Howell v. Johnson, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pc-howell-v-johnson-caed-2022.