Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-casd-3_15-cv-02555/USCOURTS-casd-3_15-cv-02555-0/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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UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF CALIFORNIA

JOSE MADRIGAL,

CDCR #P-74455,

Civil No. 15cv2555 BTM (MDD)

Plaintiff, ORDER:

(1) DENYING MOTION TO

PROCEED IN FORMA

PAUPERIS 

[ECF Doc. No. 2]

AND

(2) ORDERING PLAINTIFF TO

SHOW CAUSE WHY CASE

SHOULD NOT BE DISMISSED

WITHOUT PREJUDICE

PURSUANT TO 

28 U.S.C. § 1914(a) 

vs.

POST CONVICTION ASSISTANCE

CENTER, et al.,

Defendants.

Jose Madrigal (“Plaintiff”), currently incarcerated at Richard J. Donovan

Correctional Facility (“RJD”) in San Diego, California, and proceeding pro se, has filed

this civil right action pursuant to 42 U.S.C. § 1983. See Compl. (ECF Doc. No. 1).

Plaintiff did not prepay the $400 civil filing fee required by 28 U.S.C. § 1914(a)

at the time of filing; instead, he filed a Motion to Proceed In Forma Pauperis (“IFP”)

pursuant to 28 U.S.C. § 1915(a) (ECF Doc. No. 2).

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I. Plaintiff’s Motion to Proceed IFP

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

$350, in addition to a $50 administrative fee. See 28 U.S.C. § 1914(a). An action may

proceed despite the plaintiff’s failure to prepay the entire fee only if he is granted leave

to proceed IFP pursuant to 28 U.S.C. § 1915(a). See Rodriguez v. Cook, 169 F.3d 1176,

1177 (9th Cir. 1999). 

However, if the plaintiff is a prisoner at the time of filing, as Plaintiff is in this

case, he may qualify to proceed IFP, but may also be required to pay an initial partial

filing fee, and will remain obligated to pay “the remainder of the fee in monthly

installments,” Bruce v. Samuels, 577 U.S. __ , 136 U.S. 627, 627-28 (2016); see also

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

when 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). A “prisoner” is defined as “any person”

who at the time of filing is “incarcerated or detained in any facility who is accused of,

convicted of, sentenced for, or adjudicated delinquent for, violations of criminal law or

the terms or conditions of parole, probation, pretrial release, or diversionary program.”

28 U.S.C. § 1915(h); Taylor, 281 F.3d at 847.

Prisoners who seek leave to proceed IFP 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). It isfromthe

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 the

prisoner has no assets. See 28 U.S.C. § 1915(b)(1), (4); Taylor, 281 F.3d at 850.

Thereafter, the institution having custody of the prisoner collects subsequent payments,

assessed at 20% of the preceding month’s income, in any month in which the prisoner’s

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account exceeds $10, and forwards them to the Court until the entire filing fee is paid.

See 28 U.S.C. § 1915(b)(2); Bruce, 136 S. Ct. at 628. 

While Plaintiff has filed a Motion to Proceed IFP pursuant to 28 U.S.C. § 1915(a),

he has not attached a certified copy of his RJD trust account statements, or an

institutional equivalent, for the 6-month period immediately preceding the filing of his

Complaint. See 28 U.S.C. § 1915(a)(2); S.D.CAL.CIVLR 3.2. Section 1915(a)(2) clearly

requires that prisoners “seeking to bring a civil action . . . without prepayment of fees

. . . shall 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) (emphasis added). 

Without Plaintiff’s trust account statement, the Court is simply unable to assess

the appropriate amount of initial filing fee which is statutorily required to initiate the

prosecution of this civil action. See 28 U.S.C. § 1915(b)(1). Accordingly, the Court must

deny Plaintiff’s Motion to Proceed IFP without prejudice at this time, but will provide

him an opportunity to re-submit a completed application for IFP.

II. Conclusion and Order

For the reasons set forth above, the Court hereby:

(1) DENIES Plaintiff’s Motion to Proceed IFP [ECF Doc. No. 2] without

prejudice;

(2) ORDERS Plaintiff to show cause why this case should not be dismissed,

without prejudice, for failing to pay the $400 filing fee or successfully move to proceed

IFP pursuant to 28 U.S.C. §§ 1914(a) and 1915(a). Plaintiff must, no later than Monday,

April 4, 2016 either: (1) prepay the entire $350 civil filing fee and $50 administrative

fee in full; or (2) complete and file a Motion to Proceed IFP which includes a certified

copy of his trust account statement for the 6-month period preceding the filing of his

Complaint. See 28 U.S.C. § 1915(a)(2); 28 U.S.C. § 1914(b); S.D. CAL. CIVLR 3.2(b). 

If Plaintiff chooses to file a Motion to Proceed IFP which the Court later grants, the $50 

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administrative fee will be waived. If Plaintiff failsto pay the filing fee or properlymove

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to proceed IFP by Monday, April 4, 2016, this entire action will be dismissed without

prejudice; and

(3) DIRECTS the Clerk of the Court to provide Plaintiff with a new Courtapproved form “Motion and Declaration in Support of Motion to Proceed IFP” in the

event he wishes to file a renewed Motion to Proceed IFP in this matter. 

IT IS SO ORDERED.

DATED: February 24, 2016 __________________________________________

HON. BARRY TED MOSKOWITZ, Chief Judge

United States District Court

Plaintiff is cautioned that if he chooses to proceed further by either prepaying

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the full $400 civil filing fee, or submitting a properly supported Motion to Proceed IFP,

his Complaint will be reviewed before service and may be dismissed pursuant to 28

U.S.C. § 1915A(b) and/or 28 U.S.C. § 1915(e)(2)(B), regardless of whether he pays or

is obligated to pay filing fees. 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); see also

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.”). 

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