1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 LANCE WILLIAMS, Case No.: 24-CV-2161 JLS (MMP)
12 Plaintiff, ORDER (1) DENYING PLAINTIFF’S 13 v. APPLICATION TO PROCEED IN DISTRICT COURT WITHOUT 14 OMAR NAVARRO, Correctional Officer; PREPAYING FEES OR COSTS AND TERRENCE F. SHEEHY, Attorney 15 (2) DISMISSING WITHOUT General; F. LEWIS, Sergeant; C. PREJUDICE COMPLAINT 16 BAGNOL, Correctional Officer; CDCR;
E. ESTRADA, Correctional Officer; A. 17 (ECF Nos. 1 & 3) SILVA, Correctional Officer; T. 18 TISCORNIA, Correctional Officer, 19 Defendants. 20 21 On November 18, 2024, Plaintiff Lance Williams, a former state prisoner proceeding 22 without counsel, filed a Complaint pursuant to 42 U.S.C. § 1983.1 See ECF No. 1 23 (“Compl.”) at 3. Subsequently, on January 10, 2025, Judge Michael M. Anello dismissed 24 Plaintiff’s action without prejudice for failure to pay the $405 civil filing and administrative 25 fee required by 28 U.S.C. § 1914(a) and his failure to move to proceed in forma pauperis 26
27 1 Plaintiff’s litigation history while imprisoned “can only be described as prolific.” See Williams v. 28 Allison, No. 2:21-CV-00051-CKD P, 2022 WL 17630818, at *4 (E.D. Cal. Dec. 13, 2022) (noting 1 (“IFP”) pursuant to 28 U.S.C. § 1915(a). ECF No. 2 at 4. Plaintiff was granted forty-five 2 (45) days to re-open the case either by paying the $405 civil filing and administrative fee 3 in full or by completing and submitting a properly supported Application to Proceed in 4 District Court Without Prepaying Fees and Costs. Id. at 4. 5 On February 6, 2025, Plaintiff filed an Application to Proceed in District Court 6 Without Prepaying Fees or Costs (“IFP Appl.,” ECF No. 3). Judge Anello subsequently 7 recused from the case, and the matter was reassigned to the undersigned for all further 8 proceedings. See ECF No. 4. 9 Having carefully considered Plaintiff’s Complaint, Plaintiff’s IFP Motion, and the 10 applicable law, the Court DENIES Plaintiff’s IFP Motion and DISMISSES WITHOUT 11 PREJUDICE Plaintiff’s Complaint. 12 IN FORMA PAUPERIS APPLICATION 13 All parties instituting a civil action, suit, or proceeding in a district court of the 14 United States, other than a petition for writ of habeas corpus, must pay a filing fee of $405.2 15 28 U.S.C. § 1914(a). An action may proceed despite a party’s failure to pay the filing fee 16 only if the party is granted leave to proceed in forma pauperis (“IFP”) pursuant to 28 U.S.C. 17 § 1915(a)(1). 18 Section 1915(a)(1) provides: 19 [A]ny court of the United States may authorize the commencement, prosecution or defense of any suit, action or 20 proceeding . . . without prepayment of fees or security therefor, 21 by a person who submits an affidavit that includes a statement of all assets such [person] possesses that the person is unable to pay 22 such fees or give security therefor. 23 As § 1915(a)(1) does not itself define what constitutes insufficient assets to warrant IFP 24 status, the determination of indigency falls within the district court’s discretion. See Cal. 25
26 2 In addition to the $350 statutory fee, civil litigants must pay an additional administrative fee of $55. See 27 28 U.S.C. § 1914(a) (Judicial Conference Schedule of Fees, District Court Misc. Fee Schedule, § 14 (eff. 28 Dec. 1, 2023)). The additional $55 administrative fee does not apply to persons granted leave to proceed 1 Men’s Colony v. Rowland, 939 F.2d 854, 858 (9th Cir. 1991) (“Section 1915 typically 2 requires the reviewing court to exercise its sound discretion in determining whether the 3 affiant has satisfied the statute’s requirement of indigency.”), reversed on other grounds 4 by 506 U.S. 194 (1993). “An affidavit in support of an IFP application is sufficient where 5 it alleges that the affiant cannot pay the court costs and still afford the necessities of life.” 6 Escobedo v. Applebees, 787 F.3d 1226, 1234 (9th Cir. 2015) (citing Adkins v. E.I. Du Pont 7 de Nemours & Co., 335 U.S. 331, 339 (1948)). “One need not be absolutely destitute to 8 obtain benefits of the [IFP] statute.” Jefferson v. United States, 277 F.2d 723, 725 (9th Cir. 9 1960). “Nonetheless, a plaintiff seeking IFP status must allege poverty ‘with some 10 particularity, definiteness[,] and certainty.’” Escobedo, 787 F.3d at 1234. 11 The Court cannot find that Plaintiff has alleged with sufficient certainty that he 12 would be unable to afford the necessities of life should he be required to pay the requisite 13 filing fee. Plaintiff indicates he has no income apart from $1,623.00 he receives in 14 disability payments and public assistance, has $0 in his checking account, and has no cash 15 or assets. IFP Appl. at 1–3. The Court is unable to credit these assertions, however, in 16 light of Plaintiff’s allegations he pays $13,400.00 in monthly costs, $10,000 of which are 17 described as unspecified “court fees.” Id. at 3. Plaintiff does not explain how he is able to 18 make payments in such significant excess of his monthly income, with no assets, cash, or 19 funds in his checking account. “Without further explanation, ‘[i]t is not apparent how 20 Plaintiff is obtaining the necessities of life, and in turn whether this source of funds—if it 21 exists—can cover the required filing fee in this action.’” Turner v. City of San Diego, 22 No. 23-CV-29 TWR (NLS), 2023 WL 163492, at *1 (S.D. Cal. Jan. 10, 2023) (quoting 23 Herta v. Wiblemo, No. 22-CV-1679-BAS-BGS, 2022 WL 17573923, at *2 (S.D. Cal. 24 Nov. 7, 2022)). 25 Accordingly, the Court DENIES Plaintiff’s IFP Application. Said denial, however, 26 is WITHOUT PREJUDICE to Plaintiff refiling an IFP application that cures the above- 27 noted deficiencies. If Plaintiff wishes to refile his IFP application, he should specify what 28 the $10,000 in “court fees” refers to and explain how he pays the alleged expenses in excess 1 || of his monthly income. See Tudor v. Biden, No. C24-1150-JNW, 2024 WL 3652880, at *1 2 || (W.D. Wash. Aug. 5, 2024) (denying IFP where the plaintiff, among other things, failed to 3 describe how they paid expenses in excess of their monthly income); see also Salat v. 4 || Breslow, No. 2:16-cv-02670-APG-GWF, 2018 WL 1178554, at *1—2 (D. Nev. Feb. 8, 5 ||2018) (recommending denial of IFP where plaintiff did not provide an explanation as to 6 ||how he was “able to regularly spend more in expenses than he receives in income each 7 |{month”), report and recommendation adopted, No. 2:16-cv-02670-APG-GWE, 8 WL 1175218 (D. Nev. Mar. 6, 2018). 9 CONCLUSION 10 In light of the foregoing, IT IS HEREBY ORDERED that: 11 1. Plaintiffs IFP Application (ECF No.3) is DENIED WITHOUT 12 || PREJUDICE; 13 2. Plaintiffs Complaint (ECF No. 1) is DISMISSED WITHOUT 14 || PREJUDICE for failure to prepay the filing fee mandated by 28 U.S.C.
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 LANCE WILLIAMS, Case No.: 24-CV-2161 JLS (MMP)
12 Plaintiff, ORDER (1) DENYING PLAINTIFF’S 13 v. APPLICATION TO PROCEED IN DISTRICT COURT WITHOUT 14 OMAR NAVARRO, Correctional Officer; PREPAYING FEES OR COSTS AND TERRENCE F. SHEEHY, Attorney 15 (2) DISMISSING WITHOUT General; F. LEWIS, Sergeant; C. PREJUDICE COMPLAINT 16 BAGNOL, Correctional Officer; CDCR;
E. ESTRADA, Correctional Officer; A. 17 (ECF Nos. 1 & 3) SILVA, Correctional Officer; T. 18 TISCORNIA, Correctional Officer, 19 Defendants. 20 21 On November 18, 2024, Plaintiff Lance Williams, a former state prisoner proceeding 22 without counsel, filed a Complaint pursuant to 42 U.S.C. § 1983.1 See ECF No. 1 23 (“Compl.”) at 3. Subsequently, on January 10, 2025, Judge Michael M. Anello dismissed 24 Plaintiff’s action without prejudice for failure to pay the $405 civil filing and administrative 25 fee required by 28 U.S.C. § 1914(a) and his failure to move to proceed in forma pauperis 26
27 1 Plaintiff’s litigation history while imprisoned “can only be described as prolific.” See Williams v. 28 Allison, No. 2:21-CV-00051-CKD P, 2022 WL 17630818, at *4 (E.D. Cal. Dec. 13, 2022) (noting 1 (“IFP”) pursuant to 28 U.S.C. § 1915(a). ECF No. 2 at 4. Plaintiff was granted forty-five 2 (45) days to re-open the case either by paying the $405 civil filing and administrative fee 3 in full or by completing and submitting a properly supported Application to Proceed in 4 District Court Without Prepaying Fees and Costs. Id. at 4. 5 On February 6, 2025, Plaintiff filed an Application to Proceed in District Court 6 Without Prepaying Fees or Costs (“IFP Appl.,” ECF No. 3). Judge Anello subsequently 7 recused from the case, and the matter was reassigned to the undersigned for all further 8 proceedings. See ECF No. 4. 9 Having carefully considered Plaintiff’s Complaint, Plaintiff’s IFP Motion, and the 10 applicable law, the Court DENIES Plaintiff’s IFP Motion and DISMISSES WITHOUT 11 PREJUDICE Plaintiff’s Complaint. 12 IN FORMA PAUPERIS APPLICATION 13 All parties instituting a civil action, suit, or proceeding in a district court of the 14 United States, other than a petition for writ of habeas corpus, must pay a filing fee of $405.2 15 28 U.S.C. § 1914(a). An action may proceed despite a party’s failure to pay the filing fee 16 only if the party is granted leave to proceed in forma pauperis (“IFP”) pursuant to 28 U.S.C. 17 § 1915(a)(1). 18 Section 1915(a)(1) provides: 19 [A]ny court of the United States may authorize the commencement, prosecution or defense of any suit, action or 20 proceeding . . . without prepayment of fees or security therefor, 21 by a person who submits an affidavit that includes a statement of all assets such [person] possesses that the person is unable to pay 22 such fees or give security therefor. 23 As § 1915(a)(1) does not itself define what constitutes insufficient assets to warrant IFP 24 status, the determination of indigency falls within the district court’s discretion. See Cal. 25
26 2 In addition to the $350 statutory fee, civil litigants must pay an additional administrative fee of $55. See 27 28 U.S.C. § 1914(a) (Judicial Conference Schedule of Fees, District Court Misc. Fee Schedule, § 14 (eff. 28 Dec. 1, 2023)). The additional $55 administrative fee does not apply to persons granted leave to proceed 1 Men’s Colony v. Rowland, 939 F.2d 854, 858 (9th Cir. 1991) (“Section 1915 typically 2 requires the reviewing court to exercise its sound discretion in determining whether the 3 affiant has satisfied the statute’s requirement of indigency.”), reversed on other grounds 4 by 506 U.S. 194 (1993). “An affidavit in support of an IFP application is sufficient where 5 it alleges that the affiant cannot pay the court costs and still afford the necessities of life.” 6 Escobedo v. Applebees, 787 F.3d 1226, 1234 (9th Cir. 2015) (citing Adkins v. E.I. Du Pont 7 de Nemours & Co., 335 U.S. 331, 339 (1948)). “One need not be absolutely destitute to 8 obtain benefits of the [IFP] statute.” Jefferson v. United States, 277 F.2d 723, 725 (9th Cir. 9 1960). “Nonetheless, a plaintiff seeking IFP status must allege poverty ‘with some 10 particularity, definiteness[,] and certainty.’” Escobedo, 787 F.3d at 1234. 11 The Court cannot find that Plaintiff has alleged with sufficient certainty that he 12 would be unable to afford the necessities of life should he be required to pay the requisite 13 filing fee. Plaintiff indicates he has no income apart from $1,623.00 he receives in 14 disability payments and public assistance, has $0 in his checking account, and has no cash 15 or assets. IFP Appl. at 1–3. The Court is unable to credit these assertions, however, in 16 light of Plaintiff’s allegations he pays $13,400.00 in monthly costs, $10,000 of which are 17 described as unspecified “court fees.” Id. at 3. Plaintiff does not explain how he is able to 18 make payments in such significant excess of his monthly income, with no assets, cash, or 19 funds in his checking account. “Without further explanation, ‘[i]t is not apparent how 20 Plaintiff is obtaining the necessities of life, and in turn whether this source of funds—if it 21 exists—can cover the required filing fee in this action.’” Turner v. City of San Diego, 22 No. 23-CV-29 TWR (NLS), 2023 WL 163492, at *1 (S.D. Cal. Jan. 10, 2023) (quoting 23 Herta v. Wiblemo, No. 22-CV-1679-BAS-BGS, 2022 WL 17573923, at *2 (S.D. Cal. 24 Nov. 7, 2022)). 25 Accordingly, the Court DENIES Plaintiff’s IFP Application. Said denial, however, 26 is WITHOUT PREJUDICE to Plaintiff refiling an IFP application that cures the above- 27 noted deficiencies. If Plaintiff wishes to refile his IFP application, he should specify what 28 the $10,000 in “court fees” refers to and explain how he pays the alleged expenses in excess 1 || of his monthly income. See Tudor v. Biden, No. C24-1150-JNW, 2024 WL 3652880, at *1 2 || (W.D. Wash. Aug. 5, 2024) (denying IFP where the plaintiff, among other things, failed to 3 describe how they paid expenses in excess of their monthly income); see also Salat v. 4 || Breslow, No. 2:16-cv-02670-APG-GWF, 2018 WL 1178554, at *1—2 (D. Nev. Feb. 8, 5 ||2018) (recommending denial of IFP where plaintiff did not provide an explanation as to 6 ||how he was “able to regularly spend more in expenses than he receives in income each 7 |{month”), report and recommendation adopted, No. 2:16-cv-02670-APG-GWE, 8 WL 1175218 (D. Nev. Mar. 6, 2018). 9 CONCLUSION 10 In light of the foregoing, IT IS HEREBY ORDERED that: 11 1. Plaintiffs IFP Application (ECF No.3) is DENIED WITHOUT 12 || PREJUDICE; 13 2. Plaintiffs Complaint (ECF No. 1) is DISMISSED WITHOUT 14 || PREJUDICE for failure to prepay the filing fee mandated by 28 U.S.C. § 1914(a); and 15 3. Plaintiff is GRANTED an additional thirty (30) days from the date on which 16 |/this Order is electronically docketed to either (1) pay the entire $405 statutory and 17 administrative filing fee, or (2) file a new IFP application alleging that he is unable to pay 18 |/the requisite fee. Should Plaintiff fail to either pay the filing fee or file a new IFP 19 || application, the Court will convert this dismissal of Plaintiff’s Complaint into dismissal 20 || of this civil action without prejudice. 21 IT IS SO ORDERED. 22 Dated: March 28, 2025 jae Lb monaitenus- 23 on. Janis L. Sammartino United States District Judge 25 26 27 28