Opinion

Joseph v. United States

Court
District Court, S.D. Florida
Filed
Feb 12, 2021
Cited by
0 cases
Authority
More cited than 20.1%

the Court has wide discretion in ruling on IFP application, and should grant the privilege “sparingly” in civil cases for damages

How later courts described this case

  • the Court has wide discretion in ruling on IFP application, and should grant the privilege “sparingly” in civil cases for damages
  • no abuse of discretion when court determined plaintiff could afford to pay the filing fee without undue hardship because he has no room and board expenses, owns a car, and spends the $250.00 earned each month selling plasma on completely discretionary items
  • the decision of whether to grant or deny IFP status under 28 U.S.C. § 1915 is discretionary
  • “[A] trial court has wide discretion in denying an application to proceed IFP under 28 U.S.C. § 1915.”

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

Case No. 18-cv-24020-BLOOM

JEAN BAPTISTE JOSEPH,

Plaintiff,

v.

UNITED STATES OF AMERICA,

Defendant.

________________________________/

ORDER DENYING LEAVE TO APPEAL

IN FORMA PAUPERIS

THIS CAUSE is before the Court upon Plaintiff’s Application to Proceed In Forma

Pauperis on Appeal, ECF Nos. [56], [58], & [59] (“Motion”). The Motion argues that Plaintiff is

unable to pay the fees and costs of pursuing his appeal, and requests permission to proceed in

forma pauperis on appeal. The Court has carefully reviewed the Motion, the record in this case,

and the applicable law, and is otherwise fully advised. As discussed below, the Motion is denied.

Federal Rule of Appellate Procedure 24 provides that

a party to a district-court action who desires to appeal in forma pauperis must file a

motion in the district court. The party must attach an affidavit that:

(A) shows in the detail prescribed by Form 4 of the Appendix of Forms, the

party’s inability to pay or to give security for fees and costs;

(B) claims an entitlement to redress; and

(C) states the issues that the party intends to present on appeal.

Fed. R. App. P. 24(a)(1).

Upon review of the Motion and the attached financial information, the Court concludes

that Plaintiff’s Motion must be denied. First, the Motion fails to comply with Rule 24 because does

not attach an affidavit identifying the issues Plaintiff seeks to present on appeal. See generally ECF

Nos. [56], [58], & [59]; see also Davis v. Tony, No. 20-cv-60677, 2020 WL 1692616, at *1 (S.D.

Fla. Apr. 7, 2020); United States v. Manati, No. 1:13-CR-338-CAP-RGV, 2014 WL 12722883, at

*1 (N.D. Ga. Dec. 9, 2014), report and recommendation adopted, No. 1:13-CR-338-CAP-RGV,

2014 WL 12724110 (N.D. Ga. Dec. 30, 2014).

Moreover, although Plaintiff attaches his six-month prisoner account statement to the

Motion, this statement fails to demonstrate Plaintiff’s inability to pay. Instead, Plaintiff’s account

statement reflects that Plaintiff regularly receives deposits into his account and that he currently

maintains a $2,369.59 balance as of February 2, 2021. See ECF No. [58] at 5; see also Miller v.

Brown, No. CV 112-166, 2013 WL 1346826, at *3 (S.D. Ga. Feb. 21, 2013) (discussing cases

where prisoners had less than $2,000.00 in their inmate accounts and were denied IFP, and

concluding that the $10,000.00 plaintiff had in his account was more than sufficient funds to

prosecute his lawsuit without proceeding IFP), report and recommendation adopted, No. CV 112-

166, 2013 WL 1346710 (S.D. Ga. Apr. 3, 2013).

While a plaintiff need not be absolutely destitute in order to proceed IFP,

Adkins v. E.I. Dupont de Nemours, 335 U.S. 331, 339 (1948), the fact that financing

his own litigation may cause some difficulty is not sufficient to relieve a plaintiff

of his obligation to pay his own way where it is possible to do so without undue

hardship. Thomas v. Secretary of Dep’t of Veterans Affairs, 358 F. App’x 115, 116

(11th Cir. 2009) (the Court has wide discretion in ruling on IFP application, and

should grant the privilege “sparingly” in civil cases for damages). Two important

points must be underscored. First, proceeding IFP is a privilege, not an entitlement.

See Rowland v. Cal. Men’s Colony, Unit II Men’s Advisory Council, 506 U.S. 194,

198 (1993). Second, courts have discretion to afford litigants IFP status; it’s not

automatic. 28 U.S.C. § 1915(a)(1) (courts “may authorize the commencement” of

IFP actions); Denton v. Hernandez, 504 U.S. 25, 31 (1992); see also Marceaux v.

Democratic Party, 79 F. App’x 185, 186 (6th Cir. 2003) (no abuse of discretion

when court determined plaintiff could afford to pay the filing fee without undue

hardship because he has no room and board expenses, owns a car, and spends the

$250.00 earned each month selling plasma on completely discretionary items); Lee

v. McDonald’s Corp., 231 F.3d 456, 458 (8th Cir. 2000) (the decision of whether

to grant or deny IFP status under 28 U.S.C. § 1915 is discretionary). Given his

disclosed assets, plaintiff is not indigent.

Kinloch v. Wilcher, No. CV420-209, 2020 WL 6937471, at *1 (S.D. Ga. Nov. 5, 2020), report and

recommendation adopted, No. CV420-209, 2020 WL 6922628 (S.D. Ga. Nov. 24, 2020). Thus,

Case No. 18-cv-24020-BLOOM

because Plaintiff has sufficient funds in his inmate account to pay the entire filing fee on appeal,

the Court concludes that he has failed to establish his indigency or inability to pay in this case. See

Martinez v. Kristi Kleaners, Inc., 364 F.3d 1305, 1306 & 1306-07 (11th Cir. 2004) (“[A] trial court

has wide discretion in denying an application to proceed IFP under 28 U.S.C. § 1915.”).

Should Plaintiff still wish to proceed with the pending appeal, he must pay the filing fee

for the pending appeal. Furthermore, the Court directs him to Federal Rule of Appellate Procedure

24(a)(5), which states that, upon a district court’s denial of an IFP motion, a “party may file a

motion to proceed on appeal in forma pauperis in the court of appeals within 30 days after service

of the notice prescribed in Rule 24(a)(4).” Fed. R. App. P. 24(a)(5). Further, a motion to proceed

on appeal in forma pauperis “must include a copy of the affidavit filed in the district court and the

district court’s statement of reasons for its action.” Id.

Accordingly, it is ORDERED AND ADJUDGED that the Motion, ECF Nos. [56], [58],

& [59], is DENIED.

DONE AND ORDERED in Chambers at Miami, Florida, on February 12, 2021.

BETH BLOOM

UNITED STATES DISTRICT JUDGE

Copies to:

Counsel of Record

Jean Baptiste Joseph

08402-104

Miami FDC

Federal Detention Center

Inmate Mail/Parcels

Post Office Box 019120

Miami, FL 33101

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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