IFP application denied because 28 the plaintiff possessed savings of $ 450 and that was more than sufficient to pay the $60 filing 1 fee
How later courts described this case
- IFP application denied because 28 the plaintiff possessed savings of $ 450 and that was more than sufficient to pay the $60 filing 1 fee
- “Section 1915 typically requires the reviewing court to exercise its sound discretion 15 in determining whether the affiant has satisfied the statute's requirement of indigency.”
Written by the judges who cited it.
The opinion
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8 UNITED STATES DISTRICT COURT
9 SOUTHERN DISTRICT OF CALIFORNIA
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Case No.: 20CV1432-BLM
11 OSCAR FRED JENKS,
12 Plaintiff, ORDER GRANTING PLAINTIFF’S
APPLICATION TO PROCEED IN
13 v. DISTRICT COURT WITHOUT
PREPAYING OF FEES OR COSTS
14 ANDREW SAUL, COMMISSIONER OF SOCIAL
SECURITY,
15 [ECF NO. 7]
Defendant.
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18 The instant matter was initiated on July 24, 2020 when Plaintiff filed a complaint “to seek
19 judicial review of the Commissioner’s decision and [to] request[] that this court reverse that
20 decision, or in the alternative, to remand this matter for a new hearing.” ECF No. 1 at 2. That
21 same day, Plaintiff filed an Application to Proceed in District Court without Prepaying Fees or
22 Costs. ECF No. at 3. On August 4, 2020, the Court issued an Order Denying Without Prejudice
23 Plaintiff’s Application to Proceed in District Court Without Prepaying Of Fees or Costs and
24 Dismissing Complaint with Leave to Amend. ECF No. 5.
25 On August 11, 2020, Plaintiff filed an Amended Complaint and refiled his Application to
26 Proceed in District Court without Prepaying Fees or Costs. ECF Nos. 6-7. Having reviewed the
27 amended complaint and motion, the Court GRANTS Plaintiff’s motion to proceed in district court
28 without prepaying fees or costs and finds that Plaintiff’s complaint is sufficient to survive
1 screening.
2 Application to Proceed in District Court without Prepaying Fees or Costs
3 All parties instituting any civil action, suit, or proceeding in a district court of the United
4 States, except an application for a writ of habeas corpus, must pay a filing fee. 28 U.S.C.
5 § 1915(a). An action may proceed despite a plaintiff's failure to prepay the entire fee only if
6 she is granted leave to proceed IFP pursuant to 28 U.S.C. § 1915(a), which states:
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[A]ny court of the United States may authorize the commencement, prosecution
8 or defense of any suit, action or proceeding ... without prepayment of fees or
9 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
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give security therefor.
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12 The determination of indigency falls within the district court's discretion. California Men's
13 Colony v. Rowland, 939 F.2d 854, 858 (9th Cir. 1991), reversed on other grounds by, 506 U.S.
14 194 (1993) (“Section 1915 typically requires the reviewing court to exercise its sound discretion
15 in determining whether the affiant has satisfied the statute's requirement of indigency.”). It is
16 well-settled that a party need not be completely destitute to proceed IFP. Adkins v. E.I. DuPont
17 de Nemours & Co., 335 U.S. 331, 339-40 (1948). To satisfy the requirements of 28 U.S.C.
18 § 1915(a), “an affidavit [of poverty] is sufficient which states that one cannot because of his
19 poverty pay or give security for costs ... and still be able to provide for himself and dependents
20 with the necessities of life.” Id. at 339. At the same time, “the same even-handed care must
21 be employed to assure that federal funds are not squandered to underwrite, at public expense,
22 ... the remonstrances of a suitor who is financially able, in whole or in material part, to pull his
23 own oar.” Temple v. Ellerthorpe, 586 F. Supp. 848, 850 (D.R.I. 1984). District courts tend to
24 reject IFP applications where the applicant can pay the filing fee with acceptable sacrifice to
25 other expenses. See, e.g., Allen v. Kelley, 1995 WL 396860, at *2 (N.D. Cal. 1995) (Plaintiff
26 initially permitted to proceed IFP, later required to pay $ 120 filing fee out of $ 900 settlement
27 proceeds); Ali v. Cuyler, 547 F. Supp. 129, 130 (E.D. Pa. 1982) (IFP application denied because
28 the plaintiff possessed savings of $ 450 and that was more than sufficient to pay the $60 filing
1 fee). Moreover, the facts as to the affiant's poverty must be stated “with some particularity,
2 definiteness, and certainty.” United States v. McQuade, 647 F.2d 938, 940 (9th Cir. 1981).
3 Plaintiff has satisfied his burden of demonstrating that he is entitled to IFP status.
4 According to his affidavit in support of application, Plaintiff is not employed, has no income, and
5 receives $194 per month in food stamps. ECF No. 3 at 1-2. Plaintiff does not have a checking
6 or savings account and does not own a home or car. Id. at 2-3. Plaintiff spends approximately
7 $194 per month on food, $20 per month on laundry and/or dry cleaning, and $15 per month on
8 transportation. Id. at 4. Plaintiff does not expect any major changes to his monthly income,
9 expenses, assets, or liabilities over the next twelve months. Id. at 5. Based on the foregoing,
10 the Court finds that Plaintiff has established that he is unable to pay the $400 filing fee.
11 Accordingly, Plaintiff’s motion to proceed IFP is GRANTED.
12 SUA SPONTE SCREENING PURSUANT TO 28 U.S.C. § 1915(e)(2) and § 1915(a)
13 Complaints filed by any person proceeding IFP pursuant to 28 U.S.C. § 1915(a) are
14 subject to a mandatory screening by the Court. Lopez v. Smith, 203 F.3d 1122,
15 1127 (9th Cir. 2000); see also Alamar v. Social Security, 2019 WL1258846, at *3 (S.D. Cal. Mar.
16 19, 2019). A complaint should be dismissed if it is (1) “frivolous or malicious;” (2)
17 “fails to state a claim on which relief may be granted;” or (3) “seeks monetary relief against a
18 defendant who is immune from such relief.” See 28 U.S.C. § 1915(e)(2); Lopez, 203 F.3d at
19 1126–27.
20 To survive, all complaints must contain “a short and plain statement of the claim showing
21 that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). “[T]he pleading standard Rule 8
22 announces does not require ‘detailed factual allegations,’ but it demands more than an
23 unadorned, the-defendant-unlawfully-harmed-me-accusation.” Ashcroft v. Iqbal, 556 U.S. 662,
24 678 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007)). Furthermore,
25 “recitals of elements of a cause of action, supported by mere conclusory statements do not
26 suffice.” Id. Instead, the plaintiff must state a claim that is plausible on its face, meaning “the
27 pleaded factual content allows the court to draw the reasonable inference that the defendant is
28 liable for the misconduct alleged.” Iqbal, 556 U.S. at 678 (2009) (quoting Twombly, 550 U.S.
1 at 556, 570)). “When there are well-pleaded factual allegations, a court should assume their
2 veracity, and then determine whether they plausibly give rise to an entitlement to relief.” Iqbal,
3 556 U.S. at 679. Social security appeals are not exempt from the general screening requirements
4 for IFP cases proceeding under § 1915(e). Montoya v. Colvin, 2016 WL 890922, at *2 (D. Nev.
5 Mar. 8, 2016) (citing Hoagland v. Astrue, 2012 WL 2521753, *1 (E.D. Cal. June 28, 2012)).
6 In the context of a social security appeal, courts within the Ninth District have established
7 four elements necessary for a complaint to survive a screening:
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First, the plaintiff must establish that she has exhausted her administrative
9 remedies pursuant to 42 U.S.C. § 405(g), and that the civil action was commenced
10 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
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state the nature of the plaintiff's disability and when the plaintiff claims she became
12 disabled. Fourth, the complaint must contain a plain, short, and concise statement
13 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.
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15 Skylar v. Saul, 2019 WL 4039650, *1 (S.D. Cal. Aug. 27, 2019) (quoting Montoya, 2016 WL
16 890922 at *2). With regard to element four, a complaint is insufficient if it merely states that
17 the Commissioner was wrong in denying a plaintiff benefits. See id.; see also Hoagland, 2012
18 WL 2521753 at *3 (“Every plaintiff appealing an adverse decision of the Commissioner believes
19 that the Commissioner was wrong. The purpose of the complaint is to briefly and plainly allege
20 facts supporting the legal conclusion that the Commissioner’s decision was wrong.”). Instead,
21 the “complaint . . . must set forth a brief statement of facts setting forth the reasons why the
22 Commissioner’s decision was wrong.” Id. at *2.
23 After reviewing the amended complaint, the Court finds that Plaintiff has established the
24 four elements necessary for a complaint to survive screening. Plaintiff states that
25 he resides within the jurisdictional boundaries of this Court at San Diego, CA and that he “timely
26 filed a request for review of the ALJ's decision with the Appeals Council. On May 28, 2020, the
27 Appeals Council denied the request for review, at which time the ALJ's decision became the final
28 decision of the Commissioner.” ECF No. 6 at 1-2. Plaintiff also states that he became disabled
1 |}on March 12, 2015 and the he has impairments which include
2 diabetes mellitus; peripheral neuropathy; peripheral vascular disease, status-post
3 3 toe amputations of the right foot; lumbar myofascial pain syndrome; and a
4 mental impairment variously diagnosed depression and anxiety.
5 at 3. Plaintiff clearly states his disagreement with the determination made by the Social
6 ||Security Administration by arguing that “[t]he ALJ erred by improperly rejecting [Plaintiff's]
7 || testimony regarding pain, symptom, and limitation[,]” “the ALJ improperly rejected [Plaintiff's]
8 || testimony regarding his physical and mental residual functional capacity which does not allow
9 ||for the performance of work activity[,]" and “the application of the ALJ's assessed residual
10 ||functional capacity is not supported by substantial evidence and Plaintiff's testimony
11 demonstrates Plaintiff is unable perform the identified alternative work and Plaintiff is disabled.”
12 at 4.
13 In light of the Court’s rulings, IT IS FURTHER ORDERED:
14 1. The United States Marshal shall serve a copy of the Amended Complaint filed on
15 ||August 11, 2020 and an accompanying summons upon Defendant as directed by Plaintiff on
16 Marshal Form 285. All costs of service shall be advanced by the United States.
17 2. Plaintiff shall serve upon Defendant, or, if appearance has been entered by counsel,
18 Defendant's counsel, a copy of every further pleading or document submitted for
19 || consideration of the Court. Plaintiff shall include with the original paper to be filed with the Clerk
20 || of Court a certificate stating the manner in which a true and correct copy of any document was
21 ||served on Defendant or Defendant's counsel and the date of service. Any paper received by a
22 || District Judge or Magistrate Judge that has not been filed with the Clerk or that fails to include
23 Certificate of Service will be disregarded.
24 IT 1S SO ORDERED.
25 ||Dated: 8/12/2020 lxiobee Mager
26 Hon. Barbara L. ajor
United States Maaistrate Judae
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