IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF INDIANA

FORT WAYNE DIVISION

COURTNEY JOHNSON, )

)

Plaintiff, )

)

vs. ) CAUSE NO. 1:14-CV-306

)

MARK KILGORE, )

)

Defendant. )

OPINION AND ORDER

This matter is before the Court on the response (DE 19) to the

show cause order (DE 18) filed by Courtney Johnson, a pro se

prisoner, on January 28, 2016. For the reasons set forth below, the

court: (1) DISMISSES this case WITH PREJUDICE; (2) ORDERS the

agency having custody of Courtney Johnson, IDOC # 191135, to remit

to the clerk of this court all of the money in his inmate trust

account AND all of the money deposited into his inmate trust

account in the future, until he has paid the current arrearage of

$340.28; and (3) DIRECTS the clerk to send a copy of this order to

each facility where the plaintiff is housed until the filing fee

has been paid in full. 
DISCUSSION

On December 2, 2014, Courtney Johnson, a pro se prisoner, was

ordered to immediately pay $35.55 as the initial partial filing fee

for this case. More than a year later on January 11, 2016, he had

paid only $9.72. So on January 11, 2016, Johnson was ordered to

show cause why he had not paid the full amount of the initial

partial filing fee in this case. He was ordered to attach a copy of

his inmate trust ledger showing every transaction from December 2,

2014, (the date when the filing fee order was issued) to present.

He was ordered to remit $25.83 immediately (or 100% of the money in

his inmate trust account if he has less than that amount). 

In response he sent the Court a letter (DE 19). Johnson did

not write that he was or is unable to pay. Rather, he blames the

Grant County Jail and the Indiana Department of Correction for not

sending the money. It is true that inmates do not have full control

over their trust accounts. Sultan v. Fenoglio, 775 F.3d 888, 890

(7th Cir. 2015). Nevertheless, Johnson does not mention that he

ever made any effort to have the fee paid. Nor does not say he left

sufficient funds in his account so that it could be paid. He did

write that he would not even try to obtain a copy of his trust fund

ledger from the Grant County Jail. He did not attach a copy of his

Indiana Department of Correction ledger, and he makes no mention of

having tried to obtain one. He did not send any money nor say that

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he was going to send any money. In sum, his response is evasive and

inadequate. 

Nevertheless, the Indiana Department of Correction (IDOC)

provided the court a copy of the ledger (DE 22) which Johnson

refused to submit. It shows that when he wrote his response (DE 19)

on January 24, 2016, he had $38.45 in his account. This

demonstrates that he had the money to pay the $25.83 balance of the

initial partial filing fee – as he was ordered to do. 

The Grant County Jail also provided the Court with a copy of

the ledger (DE 23) Johnson refused to submit. Together, these

ledgers (DE 22 and 23) show that Johnson received enough money

every month (except one) to have paid the balance of the initial

partial filing fee. Moreover, they show that if he had made the

required monthly installment payments, he would have already paid

off the entire $350.00 filing fee.

Month Deposits 20% 

Initial Partial $35.55

December 2014 $227.25 $45.45

January 2015 $235.50 $47.10

February 2015 $140.25 $28.05

March 2015 $73.50 $14.70

April 2015 $222.25 $44.45

May 2015 $202.25 $40.45

June 2015 $44.18 $8.84

July 2015 $70.00 $14.00

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August 2015 $150.56 $30.11

September 2015 $11.53 $2.31

October 2015 $34.00 $6.80

November 2015 $47.50 $9.50

December 2015 $89.75 $17.95

January 2016 $39.00 $7.80

Total $353.05

Based on this record, it is clear that Johnson was

consistently able to make filing fee payments but did not do so.

This is unlike the inmate in Sulton who provided copies of his

ledger showing that he did not have the funds to pay the fee. It is

also unlike Sulton because there the inmate provided proof that he

had authorized the prison to pay the fee and had asked his daughter

to send the money as well. Rather, this case is like the one

envisioned by the court in Sulton of the inmate who “was

intentionally depleting his trust account to avoid paying his

filing fee.” Id., 775 F.3d 891. See also Blakes v. Foutch, 600 F.

App’x 1004, 1005 (7th Cir. 2015) (“The district court gave Blakes

ample opportunity to explain his failure to pay, and it did not

clearly err in finding Blakes at fault.”) 

Therefore this case will be dismissed with prejudice because

Johnson spent his money on commissary purchases (DE 22 and 23) for

months rather than trying to make the required filing fee payments.

See Sultan, 775 F.3d at 891 (“See Cosby [v. Meadors], 351 F.3d

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[1324,] 1333-34 (affirming dismissal [with prejudice] when prisoner

spent funds at prison canteen instead of paying filing fee).”) 

Nevertheless, Johnson remains obligated to pay the full filing

fee because “if a prisoner brings a civil action . . . the prisoner

shall be required to pay the full amount of a filing fee.” 28

U.S.C. § 1915(b)(1). Moreover, “[a] prisoner who fails to ensure

that the required sum is remitted in one month must make it up

later; the statute does not allow deferral past the time when

application of the formula would have produced full payment.”

Lucien v. DeTella, 141 F.3d 773, 776 (7th Cir. 1998). As discussed

above, the deferral time as expired and Johnson should have already

paid the entire filing fee in full. Thus, the remaining balance of

the filing fee is now due immediately, and he must pay 100% of the

money deposited into his trust account until this arrearage is

paid. Because Johnson is delinquent in paying these fees and

because he may no longer defer payment, it is no longer relevant

whether he receives ten or more dollars in a month: all of the

money in his inmate trust account must be taken to pay the

arrearage. Id.

CONCLUSION

For the reasons set forth above, the Court: (1) DISMISSES this

case WITH PREJUDICE; (2) ORDERS the agency having custody of

Courtney Johnson, IDOC # 191135, to remit to the clerk of this

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court all of the money in his inmate trust account AND all of the

money deposited into his inmate trust account in the future, until

he has paid the current arrearage of $340.28; and (3) DIRECTS the

clerk to send a copy of this order to each facility where the

plaintiff is housed until the filing fee has been paid in full. 

DATED: February 2, 2016 /s/RUDY LOZANO, Judge

United State District Court

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