Urmancheev v. United States

CourtDistrict Court, S.D. California
DecidedOctober 5, 2022
Docket3:22-cv-01039
StatusUnknown

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

Bluebook
Urmancheev v. United States, (S.D. Cal. 2022).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 A.S. URMANCHEEV, Case No.: 22-CV-1039 JLS (MDD) #A075117610, 12 ORDER: (1) GRANTING MOTION Plaintiff, 13 TO PROCEED IN FORMA v. PAUPERIS; AND (2) DISMISSING 14 COMPLAINT WITH LEAVE TO

15 AMEND PURSUANT TO 28 U.S.C. UNITED STATES; MERRICK § 1915(e)(2)(B) 16 GARLAND; ALEJANDRO

MAYORKAS; DEP’T OF HOMELAND 17 SECURITY; and ICE OFFICERS, (ECF Nos. 1 & 2) 18 Defendants. 19

20 Plaintiff A.S. Urmancheev (“Plaintiff”), detained at the Otay Mesa Detention Center 21 (“Otay Mesa”) in San Diego, California, and proceeding pro se, has filed a Complaint 22 pursuant to the Administrative Procedures Act (“APA”); the Federal Tort Claims Act 23 (“FTCA”); the Immigration and Naturalization Act (“INA”); the First, Fourth, and Fifth 24 Amendments to the United States Constitution; and unspecified provisions of the 25 California Constitution and California Civil Code. See generally ECF No. 1 (“Compl.”). 26 He has also filed a motion to proceed in forma pauperis (“IFP”). ECF No. 2 (“IFP Mot.”). 27 For the reasons provided below, the Court GRANTS Plaintiff’s IFP Motion and 28 DISMISSES WITHOUT PREJUDICE his Complaint. 1 MOTION TO PROCEED IN FORMA PAUPERIS 2 All parties instituting any civil action, suit, or proceeding in a district court of the 3 United States, except an application for writ of habeas corpus, must pay a filing fee of 4 $402.1 See 28 U.S.C. § 1914(a). An action may proceed despite a party’s failure to prepay 5 the entire fee only if leave to proceed IFP is granted pursuant to 28 U.S.C. § 1915(a). See 6 Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 2007). 7 Prisoners seeking leave to proceed IFP must submit a “certified copy of the trust 8 fund account statement (or institutional equivalent) for . . . the 6-month period immediately 9 preceding the filing of the complaint.” 28 U.S.C. § 1915(a)(2); Andrews v. King, 398 F.3d 10 1113, 1119 (9th Cir. 2005). From the certified trust account statement, the Court assesses 11 an initial payment of 20% of (a) the average monthly deposits in the account for the past 12 six months, or (b) the average monthly balance in the account for the past six months, 13 whichever is greater, unless the prisoner has no assets. See 28 U.S.C. §§ 1915(b)(1) & (4). 14 The institution collects subsequent payments, assessed at 20% of the preceding month’s 15 income, in any month in which the account’s balance exceeds $10, and forwards those 16 payments to the Court until the entire filing fee is paid. See 28 U.S.C. § 1915(b)(2). The 17 prisoner remains obligated to pay the entire fee in monthly installments regardless of 18 whether the action is ultimately dismissed. Bruce v. Samuels, 577 U.S. 82, 84 (2016); 28 19 U.S.C. § 1915(b). 20 As defined by the Prison Litigation Reform Act (“PLRA”), a “prisoner” is “any 21 person incarcerated or detained in any facility who is accused of, convicted of, sentenced 22 for, or adjudicated delinquent for, violations of criminal law or the terms and conditions of 23 parole, probation, pretrial release, or diversionary program.” 28 U.S.C. § 1915(h). A 24 person detained and subject to removal or deportation, however, is not a “prisoner” under 25 26 27 1 In addition to a $350 fee, civil litigants, other than those granted leave to proceed IFP, must pay an additional administrative fee of $52. See 28 U.S.C. § 1914(a) (Judicial Conference Schedule of Fees, 28 1 § 1915(h). Agyeman v. I.N.S., 296 F.3d 871, 886 (9th Cir. 2002); Ojo v. I.N.S., 106 F.3d 2 680, 682–83 (5th Cir.1997) (holding that a detainee of the Immigration and Naturalization 3 Service is not a prisoner for purposes of the PLRA filing fee provision); cf. Andrews v. 4 King, 398 F.3d 1113, 1122 (9th Cir 2005) (“[A] civil detainee is not a ‘prisoner’ within the 5 meaning of the PLRA.”). 6 In support of his IFP Motion, Plaintiff has provided a Prison Certificate authorized 7 by an accounting officer. See IFP Mot. at 4. During the six months prior to filing suit, 8 Plaintiff had an average monthly balance of $10.84 and average monthly deposits of 9 $28.14, and Plaintiff had an available balance of $10.28 in his account at the time he filed 10 suit. Id. If Plaintiff clearly met the definition of “prisoner” under 28 U.S.C. § 1915(h), the 11 Court would grant Plaintiff’s motion to proceed IFP and assess an initial partial filing fee 12 of $5.62, and Plaintiff would remain obligated to pay the remaining $344.38 in monthly 13 installments even if this action were ultimately dismissed. Bruce, 577 U.S. at 84; 28 U.S.C. 14 §§ 1915(b)(1) & (2). However, because it is unclear whether Plaintiff is currently an 15 immigration detainee or whether he meets the definition of “prisoner” under 28 U.S.C. 16 § 1915(h), it is unclear whether the filing fee provisions of 28 U.S.C. § 1915(b) are 17 applicable to this case. Agyeman, 296 F.3d at 886. Therefore, the Court has reviewed 18 Plaintiff’s affidavit of assets, just as it would for any other non-prisoner litigant seeking 19 IFP status, and finds it is sufficient to show that Plaintiff is unable to pay the fees or post 20 securities required to maintain a civil action. See S.D. Cal. CivLR 3.2(d). 21 Accordingly, the Court GRANTS Plaintiff’s IFP Motion. If at a later stage of these 22 proceedings it is determined that Plaintiff meets the definition of “prisoner” under 28 23 U.S.C. § 1915(h), however, the Court will impose the partial filing fee pursuant to 28 24 U.S.C. § 1915(b)(2) and Plaintiff will remain obligated to pay the remaining balance in 25 monthly installments even if this action is ultimately dismissed. 26 / / / 27 / / / 28 / / / 1 SCREENING OF THE COMPLAINT PURSUANT TO 28 U.S.C. § 1915(e)(2)(B) 2 I. Standard of Review 3 Irrespective of whether Plaintiff is a prisoner or a civil detainee, a complaint filed by 4 any person proceeding IFP is subject to sua sponte dismissal if it is “frivolous, [is] 5 malicious, fail[s] to state a claim upon which relief may be granted, or seek[s] monetary 6 relief from a defendant immune from such relief.” 28 U.S.C. § 1915(e)(2)(B); Calhoun v. 7 Stahl, 254 F.3d 845, 845 (9th Cir. 2001) (per curiam) (holding that “the provisions of 28 8 U.S.C. § 1915(e)(2)(B) are not limited to prisoners”); Lopez v.

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Urmancheev v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/urmancheev-v-united-states-casd-2022.