Wright v. Watson

District Court, S.D. Ohio·Decided May 17, 2023·No. 2:22-cv-04042·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS

RAMONE WRIGHT, : Case No. 2:22-cv-4042 : Plaintiff, : Judge Sarah D. Morrison : Magistrate Judge Caroline H. Gentry vs. : : MICHAEL H. WATSON, : : Defendant. :

REPORT AND RECOMMENDATION

Ramone Wright, a federal prisoner proceeding without the assistance of counsel, has submitted a civil rights complaint to this Court. (Doc. 1-1). He did not pay the filing fees required to commence the action. Instead, he filed two Applications to proceed in forma pauperis and without prepaying the fees. (Doc. 1, 5). On March 6, 2023, the Court directed a Show Cause Order to Plaintiff about the two Applications. (Doc. 6). The order said: [Plaintiff] has filed two applications to proceed in forma pauperis and without prepaying the fees. (Doc. 1, 5). Plaintiff filed the Second Application after the Court informed him that the First Application did not satisfy the requirements of the Prison Litigation Reform Act (PLRA). (See Deficiency Order, Doc. 4). The Second Application appears to contain the information required by the PLRA, but it also contains an apparent and material error. (Doc. 5). In his Affidavit in the Second Application, Plaintiff submits that he does not “have a work, program, status assignment or other circumstances which causes [him] to be paid by the prison, jail, or other custodial institution.” (Doc. 5, PageID 67). He says he receives $0 per month from such a program. (Id.). He has a prisoner trust fund account, but denies having any assets, cash, or checking or saving accounts outside the prison, or other savings accounts at the prison where he is incarcerated. (Id., PageID 68). Plaintiff provides the following answers to a question about the amount of money he received from various sources during the preceding year: 3. Inthe past 12 months have you received any money from the following sources? [f so, state the total amount received, Amount Business, profession or other sel {employment C] Yes No $ O rdindends OD Yes Bn § O c. Pensions, annuities or Life insurance payments □□□ Yes be] No 5 0 d. Disability or workers ' compensation payments CI Yes No $ © e. Gifts or inheritances C) Yes be No f. Any other sources OC Yes be Na $ gO

(Doc. 5, PageID 67). Plaintiff signed the Affidavit in his Second Application under penalty of perjury. (/d., PageID 69). Plaintiff's attached trust fund account statement describes a markedly different situation. (Doc. 5, PageID 71-78). For the preceding six months (from July 2022 until the beginning of February 2023) the statement reflects regular deposits through or from “Western Union.” (/d.). The total of these deposits is $1,092 or $1,142.' (Doc. 5, PageID 76, 77 (calculating the “National 6 Months Deposits”)). Accordingly, to the extent Plaintiff says he received no money from any source in the last twelve months, his Affidavit in support of the Second Application appears to be materially false. (Doc. 5, PageID 67). As noted above, Plaintiff signed this Affidavit under penalty of perjury. (Doc. 5, PageID 69; see also First Application, Doc. 1, PageID 1-2 (signing under penalty of perjury, and disclosing no income)). Plaintiffs signature on the Second Application—and on every filing in this case— subjects him to the requirements and potential consequences of Rule 11 of the Federal Rules of Civil Procedure. Moreover, the federal in forma pauperis statute requires a court to dismiss a case at any time if the court determines that plaintiffs “allegation of poverty is untrue.” 28 U.S.C. § 1915(e)(2)(A). “The purpose of this provision is to weed out the litigants who falsely understate their net worth in order to obtain in forma pauperis status when they are not entitled to that status based on their true net worth.” Jones v. Michigan Dep’t of Hum. Servs., No. 12-14466, 2013 WL 640771, at *1 (E.D. Mich. Feb. 21, 2013) (quoting Attwood v. Singletary, 105 F.3d 610, 613 (11th Cir. 1997)) (cleaned up). A prisoner who understates the amount of his income or other money he has received risks having his case dismissed, with prejudice. See Vann

1 This $50 discrepancy appear to be related to a $50 “Western Union” deposit made on February 2, 2023. (See handwritten notation on Doc. 5, PageID 76). Most of the trust fund account statement is dated as of February 1, 2023. (See Doc. 5, PageID 71-76).

v. Comm’r of N.Y. City Dep’t of Correction, 496 F. App’x 113 (2d Cir. 2012) (affirming dismissal of prisoner’s case with prejudice, given his false representations and apparent bad faith). See also Ojose v. Youngstown State Univ., No. 19-3221, 2019 WL 8301664, at *2 (6th Cir. Dec. 18, 2019) (where the allegation of poverty is untrue, dismissal is required, but “the district court has discretion to determine whether the action is dismissed with or without prejudice.”). Here, it appears that Plaintiff has materially misrepresented the amount of money he received over the last year, in an effort to avoid prepaying the filing fee for this action. While he may not currently have sufficient funds in his account to prepay the filing fee, sanctions may be warranted under 28 U.S.C. § 1915(e)(2)(A) and/or Rule 11. See Johnson v. Working Am., No. 1:12-cv-1505, 2013 WL 3822232, at *4 (N.D. Ohio July 23, 2013) (citing Vann, 496 F. App’x at 116) (“While Plaintiff may not have had sufficient funds to pay the filing fee, this does not excuse the fact that he was untruthful in his Application; i.e. that he falsely stated he was not receiving ‘pay or wages’ at the time he filed his Application.”). Plaintiff is ORDERED to show cause why this case should not be dismissed, or his Application(s) to proceed in forma pauperis denied, under 28 U.S.C. § 1915(e)(2)(A) and/or Rule 11. (Show Cause Order, Doc. 6). Plaintiff filed a timely response. (Doc. 7). In it, he characterizes his apparently false statements as a “clerical error” or “unintended typographical error” that may be corrected under Rule 36 of the Federal Rules of Criminal Procedure. (Id., PageID 84). He does not explain why he made this error twice, in two separate filings, under penalty of perjury. (See First Application, Doc. 1, PageID 1-2; Second Application, Doc. 5, PageID 67, 69 (both representing to the Court that he received no money from any source)). He does, however, proffer other explanations: he misread the question; the question is vague; the deposits shown on his trust fund account statement were not “regular deposits”; he was not receiving “pay” or “wages” as defined in a dictionary; he did not know the amount he expected to receive in the future and so marked $0; he thought the question was asking about money received in addition to the amount shown on his trust fund account statement; he did not alter the trust fund account statement; he is beneath the federal poverty level; his net worth is $0; and an innocent error cannot support sanctions under Rule 11 of the Federal Rules of Civil Procedure. (Doc. 7).

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