IFP application denied because 18 the plaintiff possessed savings of $ 450 and that was more than sufficient to pay the filing fee
How later courts described this case
- IFP application denied because 18 the plaintiff possessed savings of $ 450 and that was more than sufficient to pay the filing fee
Written by the judges who cited it.
The opinion
1
2
3 UNITED STATES DISTRICT COURT
4 SOUTHERN DISTRICT OF CALIFORNIA
5
Case No.: 20CV1370-BLM
6 AMY LYNN DEGRAZIA,
7 Plaintiff, ORDER GRANTING PLAINTIFF’S
APPLICATION TO PROCEED IN
8 v. DISTRICT COURT WITHOUT
PREPAYING OF FEES OR COSTS
9 ANDREW SAUL, COMMISSIONER OF SOCIAL
SECURITY,
10 [ECF NO. 2]
Defendant.
11
12
13 The instant matter was initiated on July 17, 2020 when Plaintiff filed a complaint to seek
14 review of the Commissioner’s decision to deny Plaintiff’s “application for Social Security Disability
15 Insurance and Supplemental Security Income benefits for lack of disability.” ECF No. 1 at 1.
16 That same day, Plaintiff filed a Request to Proceed . ECF No. at 2.
17 Having reviewed the complaint and motion, the Court GRANTS Plaintiff’s motion to
18 proceed in forma pauperis (“IFP”) and finds that Plaintiff’s complaint is sufficient to survive
19 screening.
20 Application to Proceed in District Court without Prepaying Fees or Costs
21 All parties instituting any civil action, suit, or proceeding in a district court of the United
22 States, except an application for a writ of habeas corpus, must pay a filing fee. 28 U.S.C.
23 § 1915(a). An action may proceed despite a plaintiff's failure to prepay the entire fee only if
24 she is granted leave to proceed IFP pursuant to 28 U.S.C. § 1915(a), which states:
25
[A]ny court of the United States may authorize the commencement, prosecution
26 or defense of any suit, action or proceeding ... without prepayment of fees or
27 security therefor, by a person who submits an affidavit that includes a statement
of all assets such [person] possesses that the person is unable to pay such fees or
28
1 give security therefor.
2 The determination of indigency falls within the district court's discretion. California Men's
3 Colony v. Rowland, 939 F.2d 854, 858 (9th Cir. 1991), reversed on other grounds by, 506 U.S.
4 194 (1993) (“Section 1915 typically requires the reviewing court to exercise its sound discretion
5 in determining whether the affiant has satisfied the statute's requirement of indigency.”). It is
6 well-settled that a party need not be completely destitute to proceed IFP. Adkins v. E.I. DuPont
7 de Nemours & Co., 335 U.S. 331, 339-40 (1948). To satisfy the requirements of 28 U.S.C.
8 § 1915(a), “an affidavit [of poverty] is sufficient which states that one cannot because of his
9 poverty pay or give security for costs ... and still be able to provide for himself and dependents
10 with the necessities of life.” Id. at 339. At the same time, “the same even-handed care must
11 be employed to assure that federal funds are not squandered to underwrite, at public expense,
12 ... the remonstrances of a suitor who is financially able, in whole or in material part, to pull his
13 own oar.” Temple v. Ellerthorpe, 586 F. Supp. 848, 850 (D.R.I. 1984). District courts tend to
14 reject IFP applications where the applicant can pay the filing fee with acceptable sacrifice to
15 other expenses. See, e.g., Allen v. Kelley, 1995 WL 396860, at *2 (N.D. Cal. 1995) (Plaintiff
16 initially permitted to proceed IFP, later required to pay $ 120 filing fee out of $ 900 settlement
17 proceeds); Ali v. Cuyler, 547 F. Supp. 129, 130 (E.D. Pa. 1982) (IFP application denied because
18 the plaintiff possessed savings of $ 450 and that was more than sufficient to pay the filing fee).
19 Moreover, the facts as to the affiant's poverty must be stated “with some particularity,
20 definiteness, and certainty.” United States v. McQuade, 647 F.2d 938, 940 (9th Cir. 1981).
21 Plaintiff has satisfied her burden of demonstrating that she is entitled to IFP status.
22 According to her Application to Proceed in District Court Without Prepaying Fees or Costs,
23 Plaintiff receives $191.00 per month from Calfresh, EBT, and food stamps. ECF No. 2. at 2. She
24 also earns $300 gross monthly pay from her employer, Networx.1 Id. Plaintiff has a checking
25 account with a balance of $28.70. Id. Plaintiff does not own a car or a home and no one owes
26
27
1 The Application indicates that Plaintiff’s employment with Networx began in July 2020 and will
28
1 Plaintiff any money. Id. at 2-3. Plaintiff spends $191 per month on food and does not anticipate
2 any major changes to her income, expenses, assets, or liabilities in the next twelve months. Id.
3 at 5. Plaintiff does not have to support any dependents. Id. at 3. Based on the foregoing, the
4 Court finds that Plaintiff has established that she is unable to pay the $400 filing fee.
5 Accordingly, Plaintiff’s motion to proceed IFP is GRANTED.
6 SUA SPONTE SCREENING PURSUANT TO 28 U.S.C. § 1915(e)(2) and § 1915(a)
7 Complaints filed by any person proceeding IFP pursuant to 28 U.S.C. § 1915(a) are
8 subject to a mandatory screening by the Court. Lopez v. Smith, 203 F.3d 1122,
9 1127 (9th Cir. 2000); see also Alamar v. Social Security, 2019 WL1258846, at *3 (S.D. Cal. Mar.
10 19, 2019). A complaint should be dismissed if it is (1) “frivolous or malicious;” (2)
11 “fails to state a claim on which relief may be granted;” or (3) “seeks monetary relief against a
12 defendant who is immune from such relief.” See 28 U.S.C. § 1915(e)(2); Lopez, 203 F.3d at
13 1126–27.
14 To survive, all complaints must contain “a short and plain statement of the claim showing
15 that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). “[T]he pleading standard Rule 8
16 announces does not require ‘detailed factual allegations,’ but it demands more than an
17 unadorned, the-defendant-unlawfully-harmed-me-accusation.” Ashcroft v. Iqbal, 556 U.S. 662,
18 678 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007)). Furthermore,
19 “recitals of the elements of a cause of action, supported by mere conclusory statements do not
20 suffice.” Id. Instead, the plaintiff must state a claim that is plausible on its face, meaning the
21 pleaded “factual content allows the court to draw the reasonable inference that the defendant
22 is liable for the misconduct alleged.” Id. (quoting Twombly, 550 U.S. at 556, 570)). “When there
23 are well-pleaded factual allegations, a court should assume their veracity, and then determine
24 whether they plausibly give rise to an entitlement to relief.” Id. at 679. Social security appeals
25 are not exempt from the general screening requirements for IFP cases proceeding under §
26 1915(e). Montoya v. Colvin, 2016 WL 890922, at *2 (D. Nev. Mar. 8, 2016) (citing Hoagland v.
27 Astrue, 2012 WL 2521753, *1 (E.D. Cal. June 28, 2012)).
28 In the context of a social security appeal, courts within the Ninth District have established
1 four elements necessary for a complaint to survive a screening:
2
First, the plaintiff must establish that she has exhausted her administrative
3 remedies pursuant to 42 U.S.C. § 405(g), and that the civil action was commenced
4 within sixty days after notice of a final decision. Second, the complaint must
indicate the judicial district in which the plaintiff resides. Third, the complaint must
5
state the nature of the plaintiff's disability and when the plaintiff claims she became
6 disabled. Fourth, the complaint must contain a plain, short, and concise statement
7 identifying the nature of the plaintiff's disagreement with the determination made
by the Social Security Administration and show that the plaintiff is entitled to relief.
8
9 Skylar v. Saul, 2019 WL 4039650, *1 (S.D. Cal. Aug. 27, 2019) (quoting Montoya, 2016 WL
10 890922 at *2). With regard to element four, a complaint is insufficient if it merely states that
11 the Commissioner was wrong in denying a plaintiff benefits. See id.; see also Hoagland, 2012
12 WL 2521753 at *3 (“Every plaintiff appealing an adverse decision of the Commissioner believes
13 that the Commissioner was wrong. The purpose of the complaint is to briefly and plainly allege
14 facts supporting the legal conclusion that the Commissioner’s decision was wrong.”). Instead,
15 the “complaint . . . must set forth a brief statement of facts setting forth the reasons why the
16 Commissioner’s decision was wrong.” Id. at *1.
17 After reviewing the complaint, the Court finds that Plaintiff has established the four
18 elements necessary for a complaint to survive screening. Plaintiff stated that she
19 resides in Lemon Grove, California and stated that “[t]his action is an appeal from a final
20 administrative decision denying plaintiff's claim. The Notice of Appeals Council dated 5/19/2020
21 gave plaintiff 60 days, plus five (5) days for delivery by mail, to file a Civil Action. This action is
22 filed within said timeframe.” ECF No. 1 at 1-2. Plaintiff also stated that she became disabled
23 on May 1, 2015 and that she has impairments “which include Autism spectrum disorder,
24 dependent personality disorder; depression, attention deficit hyperactivity disorder, diabetes,
25 history of fractures, status post arm and foot surgeries.” Id. Plaintiff clearly states her
26 disagreement with the determination made by the Social Security Administration by arguing that
27
the denial of h[er] disability claim is not supported by substantial evidence under
28 the standards set forth by 42 U.S.C. § 405(g) and all other applicable laws and
1 regulations, including the weight of the evidence, Plaintiff's credibility, the medical
opinions of his doctors, and any and all other applicable evidentiary issues, both
2 in law and in fact, and therefore the denial of his claim should be reversed or
3 remanded for further administrative proceedings
4 || Id. at 3.
5 In light of the Court’s rulings, IT IS FURTHER ORDERED:
6 1. The United States Marshal shall serve a copy of the Complaint filed on July 17, 2020
7 |}and an accompanying summons upon Defendant as directed by Plaintiff on U.S. Marshal Form
8 ||285. All costs of service shall be advanced by the United States.
9 2. Plaintiff shall serve upon Defendant, or, if appearance has been entered by counsel,
10 Defendant's counsel, a copy of every further pleading or document submitted for
11 || consideration of the Court. Plaintiff shall include with the original paper to be filed with the Clerk
12 || of Court a certificate stating the manner in which a true and correct copy of any document was
13 ||served on Defendant or Defendant’s counsel and the date of service. Any paper received by a
14 || District Judge or Magistrate Judge that has not been filed with the Clerk or that fails to include
15 Certificate of Service will be disregarded.
16 IT 1S SO ORDERED.
17 □
18 Dated: 7/22/2020 lxirbee Mager
19 Hon. Barbara L. ajor
United States Maaistrate Judae
20
21
22
23
24
25
26
27
28