(PC) Witkin v. Thomas

District Court, E.D. California·Decided September 23, 2024·No. 2:22-cv-01310·Unknown

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 MICHAEL AARON WITKIN, No. 2:22-cv-01310-DJC-DB-P 12 Plaintiff, 13 v. ORDER 14 R. THOMAS, et al., 15 Defendants. 16 17 18 Plaintiff Michael Aaron Witkin, a former state prisoner proceeding pro se, filed 19 this civil rights action seeking relief under 42 U.S.C. § 1983. Plaintiff alleges that Chief 20 Deputy Warden R. Thomas, Warden L. Bird, K. Johnson, Lieutenant Hughes, Sergeant 21 N. Martinez, and Does 1–20 (together, “Defendants”) have violated Plaintiff’s 22 constitutional rights by denying him exercise opportunities during the COVID-19 23 pandemic and by retaliating against Plaintiff for filing complaints related to these 24 alleged violations. The matter was referred to a United States Magistrate Judge 25 pursuant to 28 U.S.C. § 636(b)(1)(B) and Local Rule 302. 26 On February 13, 2024, the Magistrate Judge filed Findings and 27 Recommendations herein which were served on all parties and any objections to the 28 Findings and Recommendations were to be filed within fourteen days. (See ECF No. 1 32.) The Magistrate Judge recommended granting Defendants’ Motion to Revoke 2 Plaintiff’s in forma pauperis or “IFP” status. (See ECF No. 23.) For the reasons set forth 3 below, the Court rejects the Magistrate Judge’s Findings and Recommendations, 4 concluding that Plaintiff’s allegation of poverty was true at the time he made the 5 statement and that Plaintiff did not make any statements in his application in bad faith. 6 As a result, Plaintiff’s case is not dismissed, but Plaintiff is required to pay the filing fee 7 within 30 days. 8 BACKGROUND 9 Plaintiff filed the instant lawsuit on July 25, 2022. (See ECF No. 1.) At the same 10 time, Plaintiff filed a motion to proceed in forma pauperis, claiming that he had no 11 sources of income in the past twelve months. (See ECF No. 2 at 1.) Under a question 12 asking about “[a]ny housing, transportation, utilities, or loan payments, or other 13 regular monthly expenses[,]” Plaintiff stated that he was “paroled by [the California 14 Division of Adult Parole Operations] as a ‘transient’ with an ‘alternate’ address at the 15 mailing address on the front of the Complaint.” (Id. at 2.) Plaintiff signed the 16 declaration attached to his IFP Motion on July 7, 2022. (See id.; also ECF No. 6 17 (providing Plaintiff’s IFP Motion filed on 7/28/2022 that states the same and was also 18 signed on 7/7/2022).) The Magistrate Judge granted Plaintiff’s motion to proceed in 19 forma pauperis on February 28, 2023. (See ECF No. 9.) 20 Following screening by the Magistrate Judge and the removal of a First 21 Amendment claim, the Complaint was served on Defendants. (See ECF No. 11.) On 22 September 11, 2023, Defendants filed the Motion to revoke Plaintiff’s IFP status. (See 23 ECF No. 23.) The Magistrate Judge subsequently ordered Plaintiff to complete a form 24 to proceed without prepaying fees or costs. (See ECF No. 30.) Plaintiff then filed a 25 Notice regarding his IFP status on January 16, 2024, stating that “[b]ecause of 26 plaintiff’s full-time employment, he is able to pay such fees and cannot assert 27 otherwise.” (See ECF No. 31 at 1.) As a result, Plaintiff stated that there was no need 28 for him to file another notice regarding his IFP status. (See id.) 1 On February 13, 2024, the Magistrate Judge issued the Findings and 2 Recommendations regarding the Motion to revoke Plaintiff’s IFP status. (See ECF No. 3 32.) The Magistrate Judge recommended dismissing Plaintiff’s Complaint with 4 prejudice, finding that Plaintiff fabricated the allegations of poverty and that Plaintiff 5 made these allegations in bad faith. (See id. at 4–7.) The parties timely filed their 6 objections and response. (See ECF Nos. 33–34.) 7 DISCUSSION 8 I. Legal Standard 9 When a party objects to a portion of a magistrate judge’s findings and 10 recommendations, the court must review those portions de novo. See 28 U.S.C. 11 § 636(b)(1). A district judge need not re-consider those portions of the Findings and 12 Recommendations to which there is no objection. See, e.g., United States v. Ramos, 13 65 F.4th 427, 433 (9th Cir. 2023) (citing United States v. Reyna-Tapia, 328 F.3d 1114, 14 1121 (9th Cir. 2003)). After conducting de novo review, the district court “may accept, 15 reject, or modify, in whole or in part, the findings and recommendations made by the 16 magistrate judge.” Ramos, 65 F.4th at 433 (quoting 28 U.S.C. § 636(b)(1)(C)). “In 17 providing for a de novo determination . . . [,] Congress intended to permit whatever 18 reliance a district judge, in the exercise of sound judicial discretion, chose to place on 19 a magistrate[ ] [judge’s] proposed findings and recommendations.” Id. (quoting 20 United States v. Raddatz, 447 U.S. 667, 676 (1980)) (omission included; alterations 21 added). In contrast, where no objection is made, that portion of the findings and 22 recommendations are only reviewed for clear error. See Fed. R. Civ. P. 72(b). 23 II. Analysis 24 A plaintiff may proceed in federal court without paying filing fees if the plaintiff 25 is sufficiently poor, which requires the plaintiff to submit an affidavit in support under 26 28 U.S.C. § 1915(a). However, “the court shall dismiss the case at any time if the court 27 determines that” the allegation of poverty is untrue, that the action is frivolous or 28 malicious, that the action fails to state a claim on which relief may be granted, or that 1 action seeks monetary relief against a defendant who is immune from such relief. Id. 2 § 1915(e)(2). Thus, there are four independent reasons for dismissing a complaint. 3 First, a complaint may be dismissed where the plaintiff made false allegations of 4 poverty. See, e.g., Witkin v. Lee, No. 2:17-CV-0232-JAM-EFB-P, 2020 WL 2512383, at 5 *5–7 (E.D. Cal. May 15, 2020), R and R adopted, 2020 WL 4350094 (E.D. Cal. July 29, 6 2020). Second, a complaint may be dismissed where the action is frivolous, that is, 7 where the action “is ‘of little weight or importance: having no basis in law or fact.’” 8 Andrews v. King, 398 F.3d 1113, 1121 (9th Cir. 2005) (first quoting Webster’s Third 9 International Dictionary 913 (1993); and then citing Goland v. United States, 903 F.2d 10 1247, 1258 (9th Cir. 1990)). Third, a complaint may be dismissed “if it was filed with 11 the ‘intention or desire to harm another.’” Id. (quoting Webster’s Third New 12 International Dictionary 1367 (1993)). Finally, a complaint may be dismissed if the 13 action fails to state a claim upon which relief can be granted and would thus fail under 14 Federal Rule of Civil Procedure 12(b)(6). See, e.g., Knapp v. Hogan, 738 F.3d 1106, 15 1109 (9th Cir. 2013).

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