Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-casd-3_16-cv-01303/USCOURTS-casd-3_16-cv-01303-0/pdf.json

Nature of Suit Code: 550
Nature of Suit: Prisoner - Civil Rights (U.S. defendant)
Cause of Action: 42:1983pr Prisoner Civil Rights

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3:16-cv-1303-WQH-NLS

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UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF CALIFORNIA

JOSHUA DAVID WILLIAMS,

Booking #16124778,

Plaintiff,

vs.

BONNIE DUMANIS, et al.,

Defendants.

Case No.: 3:16-cv-1303-WQH-NLS

ORDER DISMISSING CIVIL 

ACTION FOR FAILING TO PAY 

FILING FEES REQUIRED 

BY 28 U.S.C. § 1914(a)

JOSHUA DAVID WILLIAMS (“Plaintiff”), currently detained at the San Diego 

Central Jail (SDCJ) and proceeding pro se, has filed a civil rights complaint pursuant to 42 

U.S.C. § 1983 (Doc. No. 1).

I. Failure to Pay Filing Fee or Request IFP Status

All parties instituting any civil action, suit or proceeding in a district court of the 

United States, except an application for writ of habeas corpus, must pay a filing fee of 

$400. See 28 U.S.C. § 1914(a). The action may proceed despite a plaintiff’s failure to 

prepay the entire fee only if he is granted leave to proceed in forma pauperis (“IFP”) 

pursuant to 28 U.S.C. § 1915(a). See Andrews v. Cervantes, 493 F.3d 1047, 1051 (9th Cir. 

2007) (“Cervantes”); Rodriguez v. Cook, 169 F.3d 1176, 1177 (9th Cir. 1999). However, 

a prisoner who is granted leave to proceed IFP remains obligated to pay the entire fee in 

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“increments” or “installments,” Bruce v. Samuels, __ U.S. __, 136 S. Ct. 627, 629 (2016); 

Williams v. Paramo, 775 F.3d 1182, 1185 (9th Cir. 2015), and regardless of whether his 

action is ultimately dismissed. See 28 U.S.C. § 1915(b)(1) & (2); Taylor v. Delatoore, 281 

F.3d 844, 847 (9th Cir. 2002).

Section 1915(a)(2) requires all persons seeking to proceed without full prepayment 

of fees to submit an affidavit that includes a statement of all assets possessed and which 

demonstrates an inability to pay. See Escobedo v. Applebees, 787 F.3d 1226, 1234 (9th Cir. 

2015). In support of this affidavit, prisoners like Plaintiff must also submit a “certified copy 

of the trust fund account statement (or institutional equivalent) for . . . the 6-month period 

immediately preceding the filing of the complaint.” 28 U.S.C. § 1915(a)(2); Andrews v. 

King, 398 F.3d 1113, 1119 (9th Cir. 2005). It is from the certified trust account statement

that the Court assesses an initial payment of 20% of (a) the average monthly deposits in 

the account for the past six months, or (b) the average monthly balance in the account for 

the past six months, whichever is greater, unless he has no assets. See 28 U.S.C. 

§ 1915(b)(1); 28 U.S.C. § 1915(b)(4). The institution having custody of the prisoner then 

collects subsequent payments, assessed at 20% of the preceding month’s income, in any 

month in which his account exceeds $10, and forwards those payments to the Court until 

the entire filing fee is paid. See 28 U.S.C. § 1915(b)(2); Bruce, 136 S. Ct. at 629.

Plaintiff did not pay the filing fee required to commence a civil action, nor has he 

filed a Motion to Proceed IFP, which includes both the affidavit required by 28 U.S.C. 

§ 1915(a)(1) and the certified copies of his trust funds account statements as required by

28 U.S.C. § 1915(a)(2). While Plaintiff has submitted a SDCJ “prison certificate” dated

May 25, 2016 (Doc. No. 2), this certificate, by itself, is insufficient to comply with § 1915’s 

additional requirements. Therefore, Plaintiff’s case cannot yet proceed. See 28 U.S.C. 

§ 1914(a); Cervantes, 493 F.3d at 1051.

II. Screening Required by 28 U.S.C. § 1915(e)(2) and § 1915A

In addition, the Court cautions Plaintiff that if he chooses to proceed further by either 

pre-paying the full $400 civil filing fee, or submitting a properly supported Motion to 

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Proceed IFP, his Complaint will be screened before service upon any defendant and may 

be immediately dismissed pursuant to 28 U.S.C. § 1915A(b) or 28 U.S.C. § 1915(e)(2)(B) 

regardless of whether he pays the full filing fee up front, or is granted leave to proceed IFP 

and to pay it in monthly installments. See Lopez v. Smith, 203 F.3d 1122, 1126-27 (9th Cir. 

2000) (en banc) (noting that 28 U.S.C. § 1915(e) “not only permits but requires” the court 

to sua sponte dismiss an in forma pauperis complaint that is frivolous, malicious, fails to 

state a claim, or seeks damages from defendants who are immune); Rhodes v. Robinson, 

621 F.3d 1002, 1004 (9th Cir. 2010) (discussing similar screening required by 28 U.S.C. 

§ 1915A of all complaints filed by prisoners “seeking redress from a governmental entity 

or officer or employee of a governmental entity.”).

The Court further cautions Plaintiff that if his Complaint is found frivolous or 

malicious, or if fails to state a claim, its dismissal pursuant to 28 U.S.C. § 1915(e)(2) and/or 

§ 1915A(b) may later count as a third “strike” against him pursuant to 28 U.S.C. § 1915(g). 

See Andrews, 398 F.3d at 1116 n.1 (“Strikes are prior cases or appeals, brought while the 

plaintiff was a prisoner, which were dismissed on the ground that they were frivolous, 

malicious, or failed to state a claim.”) (internal quotations omitted). “Pursuant to § 1915(g), 

a prisoner with three strikes or more cannot proceed IFP” unless he is in “imminent danger 

of serious physical injury” at the time his complaint is filed. Id.; 28 U.S.C. § 1915(g); see 

also Williams, 775 F.3d at 1188 (citing Cervantes, 493 F.3d at 1053).1

 

1 The Court takes judicial notice of at least two prior civil actions, filed by Plaintiff in the 

Southern District of California while he was incarcerated, that already qualify as “strikes”

under § 1915(g). They are: Williams v. Scripps Hospital, et al., S.D. Cal. Civil Case No. 

3:14-cv-01643-AJB-NLS (Feb. 5, 2015 Order Granting IFP and Dismissing Civil Action 

for Failing to State a Claim pursuant to 28 U.S.C. § 1915(e)(2)(b)(ii) and § 1915A(b)(1) 

(Doc. No. 24); and Williams v. State of California, et al., S.D. Cal. Civil Case No. 3:14-

cv-01816-GPC-PCL (Order Denying Motion to Proceed IFP and Dismissing Action as 

Frivolous pursuant to 28 U.S.C. § 1915A (Doc. No. 22). See Bias v. Moynihan, 508 F.3d 

1212, 1225 (9th Cir. 2007) (court “may take notice of proceedings in other courts, both 

within and without the federal judicial system, if those proceedings have a direct relation 

to matters at issue.”) (citation omitted).

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III. Conclusion and Order

For the reason explained above, the Court:

(1) DISMISSES this action sua sponte without prejudice for failing to pay the 

$400 civil filing and administrative fee or to submit a motion to proceed IFP pursuant to 

28 U.S.C. §§ 1914(a) and 1915(a);

(2) DENIES Plaintiff’s Request for Discovery (Doc. No. 4) without prejudice as 

both premature and moot; 

(3) GRANTS Plaintiff forty-five (45) days leave from the date of this Order to 

re-open this case by: (a) prepaying the entire $400 civil filing and administrative fee 

required by 28 U.S.C. § 1914(a) in full; or (b) completing and filing a Motion to Proceed 

IFP which includes both the affidavit and the certified copies of his trust account statement 

for the 6-month period preceding the filing of his Complaint required by 28 U.S.C. 

§ 1915(a)(1), (2) and S.D. CAL. CIVLR 3.2(b).2

IT IS SO ORDERED.

Dated: August 10, 2016

 

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 If Plaintiff fails to either prepay the $400 civil filing fee or file a properly supported 

Motion and Declaration in Support of his Motion to Proceed IFP, together with the trust 

account statements required by 28 U.S.C. § 1915(a)(2) within 45 days, this case will remain 

dismissed without prejudice based only on Plaintiff’s failure to satisfy 28 U.S.C. 

§ 1914(a)’s fee requirements, and may not be counted as a potential third “strike” against 

him pursuant to 28 U.S.C. § 1915(g).

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