Minh v. Saul, No. 3:2020cv02233 - Document 6 (S.D. Cal. 2020)
Court Description: ORDER Granting 2 Plaintiff's Application to Proceed in District Court without Prepaying Fees or Costs. US Marshal shall effect service of complaint.. Signed by Magistrate Judge Ruth Bermudez Montenegro on 12/16/2020. (tcf)
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Minh v. Saul Doc. 6 1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 TOANM., Case No.: 3:20-cv-02233-JLS-RBM Plaintiff, 12 ORDER GRANTING PLAINTIFF'S APPLICATION TO PROCEED IN DISTRICT COURT WITHOUT PREPA YING FEES OR COSTS \. 13 V. 14 ANDREW M. SAUL, COMMISSIONER OF SOCIAL SECURITY, 15 16 Defendant. 17 [Doc. 2] 18 19 I. INTRODUCTION 20 On November 16, 2020, Plaintiff Toan M. ("Plaintiff') filed a complaint under 42 21 U.S.C. §§ 405(g) and 1383(c)(3)seekingjudicial review of the Commissioner of Social 22 Security's ("Defendant" or "Commissioner") denial of disability insurance benefits and 23 supplemental security income under Titles II and XVI of the Social Security Act ("the 24 · Act"). (Doc. 1.) Plaintiff did not pay the required filing fee and instead filed a motion to 25 proceed in forma pauperis("IFP Motion"). (Doc. 2.) 26 On April 8, 2020, Chief Judge Larry A. Bums issued an order staying civil cases 27 arising under 42 U.S.C. § 405(g) that were filed on or after March 1, 2020, due to the 28 ongoing COVID-19 public health emergency. See Or. of Chief Judge No. 21, sec. 6 (stating 1 3:20-cv-02233-JLS-RBM Dockets.Justia.com 1 in part "all civil cases filed on or after March 1, 2020 brought against the Commissioner . 2 .. are hereby stayed, unless otherwise ordered by the [Court]."). But, the COVID-19 3 pandemic has been ongoing for months and will continue for the foreseeable future. At 4 this time, the Court lifts the stay of this case for the limited of purpose of ruling on the IFP 5 Motion which will allow Plaintiff to proceed with effectuating service of the summons and 6 complaint to Defendant. Once service is complete, the Court will stay the case again until 7 such time as the Commissioner begins normal operations at the Office of Appellate 8 Hearings Operations and resumes preparation of Certified Administrative Records. See 9 Or. of Chief Judge No. 21 at sec. 6. 10 Having reviewed the complaint and IFP Motion, the undersigned GRANTS 11 Plaintiffs motion and further finds that Plaintiffs complaint is sufficient to survive sua 12 sponte screening. 13 II. DISCUSSION 14 A. . Application to Proceed IFP 15 All parties instituting a civil action in a district court of the United States, except an 16 application for a writ of habeas corpus, must pay a filing fee. 28 U.S.C. § 1914(a). But a 17 litigant who, because of indigency, is unable to pay the required fees or security may 18 petition the Court to proceed without making such payment. 28 U.S.C. § 1915(a)(l). The 19 facts of an affidavit of poverty must be stated with some particularity, definiteness, and 20 certainty. Escobedo v. Applebees, 787 F.3d 1226, 1235 (9th Cir. 2015) (citing United 21 .States v. McQuade, 647 F.2d 938,940 (9th Cir. 1984)). 22 The determination of indigency falls within the district court's discretion. Rowland 23 v. Cal. Men's Colony, 939 F.2d 854,858 (9th Cir. 1991), rev'd on other grounds, 506 U.S. 24 194 (1993). It is well-settled that a party need not be completely destitute to proceed in 25 forma pauperis. Adkins v. E.I DuPonte de Nemours & Co., 335 U.S. 331, 339-40 (1948); 26 s(;e also Escobedo,· 787 F.3d at 1235. 27 1915(a)( 1), "an affidavit [of poverty] is sufficient which states that one cannot because of 28 his poverty pay or give security for costs ... and still be able to provide[ ] himself and To satisfy the requirements of 28 U.S.C. § 2 3 :20-cv-0223 3-JLS-RBM 1 dependents with the necessities of life." Adkins, 335 U.S. at 339 (internal quotations 2 omitted). Nevertheless, "the same even-handed c·are must be employed to assure that 3 federal funds are not squandered to underwrite, at public expense, ... the remonstrances 4 of a suitor who is financially able, in whole or in material part, to pull his own oar." Temple 5 v. Ellerthorpe, 586 F. Supp. 848, 850 (D. R.I. 1984) (internal citation omitted). Courts 6 t~nd to reject IFP motions where the applicant can pay the filing fee with acceptable 7 sacrifice to other expenses. See, e.g., Allen v. Kelley, C-91-1635-VRW, 1995 WL 396860, 8 at **2-3 (N.D. Cal. June 29, 1995) (Plaintiff initially permitted to proceed IFP, but later 9 required to pay $120 filing fee out of $900 settlement proceeds). 10 · Here, Plaintiff has sufficiently' demonstrated his entitlement to IFP status. 11 According to his affidavit, Plaintiff has not worked for at least two years. (Doc. 2 at 2.) 12 His monthly income is $195 from CalFresh, monthly expenses are $865, and he has $300 13 in cash and $300 in a checking account. (Id. at 1-2, 4-5.) Plaintiffs monthly expenses 14 comprise of$450 in rent or home-mortgage payment, $195 in food, $150 in transportation, 15 and $70 in vehicle insurance. (Id. at 4.) Plaintiff owns one vehicle valued at $300. (Id. at 16 3.) Plaintiff does not list a spouse or any persons relying on him for support. (Id.) 17 Although Plaintiff has a combined monthly income and savings and cash total of 18 $795, Plaintiffs monthly expenses of $865 exceed this amount. (Id. at 1-2, 4-5.) 19 Therefore, Plaintiffs affidavit has sufficiently demonstrated his inability to pay the 20 required $400 filing fee without sacrificing the necessities of life. See Adkins, 335 U.S. at 21 339-340. The undersigned concludes Plaintiff cannot afford to pay any filing fees at this 22 time for this action. Accordingly, Plaintiffs IFP Motion is GRANTED. 23 B. 24 Pursuant to 28 U.S.C. § 1915(a), a complaint filed by any person proceeding IFP is 25 also subject to a mandatory sua sponte screening. The Court must review and dismiss any 26 complaint which is frivolous or malicious, fails to state a claim, or seeks monetary relief 27 from a defendant who is immune. 28 U.S.C. § 1915(e)(2); see also Lopez v. Smith, 203 Sua Sponte Screening 28 3 3:20-cv-02233-JLS-RBM 1 F.3d 1122, 1127 (9th Cir. 2000); see also Alamar v. Soc. Sec., 19-cv-0291-GPC~LL, 2019 2 WL1258846, at *3 (S.D. Cal. Mar. 19, 2019). 3 To survive, complaints must contain "a short and plain statement of the claim 4 showing that the pleader is entitled to relief." FED. R. CN. P. 8(a)(2). "[T]he pleading 5 standard Rule 8 announces does not require 'detailed factual allegations,' but it demands 6 more than an unadorned, the-defendant-unlawfully-harmed-me-accusation." Ashcroft v. 7 Iqbal, 556 U.S. 662, 678 (2009) (quoting Bel/ At/. Corp. v. Twombly, 550 U.S. 544, 555 8 (2007)). And "[t]hreadbare recitals of elements of a· cause of action, supported by mere 9 conclusory statements do not suffice." Id. Instead, plaintiff must state a claim plausible 10 on its face, meaning "plaintiff pleads factual content that allows the court to draw the 11 reasonable inference that the defendant is liable for the misconduct alleged." Id. at 678 12 (quoting Twombly, 550 U.S. at 556). "When there are well-pleaded factual allegations, a 13 court should assume their veracity, and then determine whether they plausibly give rise to 14 an entitlement to relief." Id. at 679. 15 Social security appeals are not exempt from the general screening requirements for 16 IFP cases. Montoya v. Colvin, 16-cv-00454-RFB-NJK, 2016 WL 890922, at *2 (D. Nev. 17 Mar. 8, 2016) (citing Hoagland v. Astrue, 12-cv-00973-SMS, 2012 WL 2521753, at *1 18 (E.D. Cal. June 28, 2012)). 19 20 21 22 23 24 25 26 In sociaJ security appeals, courts within the Ninth Circuit have established four elements necessary for a complaint to survive a sua sponte screening: First, the plaintiff must establish that she had exhausted her administrative remedies pursuant to 42 U.S.C. § 405(g), and that the civil action was commenced 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 state the nature of the plaintiffs disability and when the plaintiff claims she became disabled. Fourth, the complaint must contain a plain, short, and concise statement identifying the nature of the plaintiffs disagreement with the determination made by the Social Security Administration and show that the plaintiff is entitled to relief. 27 Skylar v. Saul, 19-cv-1581-NLS, 2019 WL 4039650, at *1 (S.D. Cal. Aug. 27, 2019) 28 (quoting Montoya, 2016 WL 890922 at *2). As to element four, a complaint is insufficient 4 3 :20-cv-02233-JLS-RBM 1 if it merely alleges the Commissioner was wrong in denying plaintiff benefits. See Skylar, 2 2019 WL 4039650 at* 1; see also Hoagland, 2012 WL 2521753 at *3. Instead, a complaint 3 "must set forth a brief statement of facts setting forth the reasons why the Commissioner's 4 decision was wrong." Id. at *2. 5 As to the first element, the complaint contains sufficient allegations that Plaintiff 6 exhausted his administrative remedies. Plaintiff timely filed the complaint within th,e 7 permissible period after the Commissioner's final decision denying Plaintiffs claim. (Doc. 8 1 at 2, ~ 2.) As to the second element, the complaint states "Plaintiff resides in San Diego, 9 California, County of San Diego with the jurisdiction of this court." (Id. at~ 4.) As to the 10 third element, Plaintiff alleges an onset of disability as of October 15, 2016. (Id. at~ 7.) 11 Plaintiff allegedly suffers from the following severe impairments: "major depressive 12 disorder without psychotic features; posttraumatic stress disorder; fractures of third and 13 fourth proximal phalanges of the nondominant left hand, status post open reduction and 14 internal fixation and subsequent tens[i]on/nerve repairs; and osteoarthritis of the right knee 15 (20 [C.F.R. §] 416.920[(c)])." (Id.) Finally, the complaint alleges the Commissioner's 16 decision is not supported by substantial evidence under "applicable laws and regulations, 17 including the .weight of the evidence, Plaintiffs credibility, the medical opinions of his 18 doctors, and any and all other applicable evidentiary issues ..." (Id. at~ 9.) Based upon 19 all of the foregoing, the Court finds Plaintiff has established the four requirements 20 necessary to survive a sua sponte screening. 21 However, the undersigned notes that Plaintiffs counsel has filed several complaints 22 in other social security appeals that contain· language nearly verbatim to the instant 23 complaint's paragraph nine. (Id.) Paragraph nine of the complaint appears to be a 24 boilerplate statement identifying the nature of Plaintiffs disagreement with the Social 25 Security Administration's decision and showing that Plaintiff is entitled to· relief. (Id.) 26 While the complaints in other cases have survived a sua sponte screening, the undersigned 27 cautions Plaintiffs counsel that such boilerplate filings are discouraged. See Jason G. v. 28 Saul, 20-cv-1593-RBM, Doc. 5 (S.D. Cal. Sept. 17, 2020) (finding complaint sufficient to 5 3:20-cv-02233-JLS-RBM 1 survive a sua sponte screening); see also Amy D. v. Saul, 20-cv"'.1370-BLM, Doc. 4 (S.D. 2 Cal. July 22, 2020); see also Landon H v. ·Saul, 20-cv-910-BGS, Doc. 4 (S.D. Cal. June 4, 3 2020). III. ·4 CONCLUSION 5 Accordingly, IT IS HEREBY ORDERED: 6 1. Plaintiffs IFP Motion is GRANTED. 7 2. The Clerk of Court is DIRECTED to issue a summons as to Plaintiffs 8 complaint and forward it to Plaintiff along with a blank U.S. Marshals Form 285 for the 9 named Defendant. In addition, the Clerk of Court is DIRECTED to provide Plaintiff with 10 11 12 13 certified copies of this Order and the complaint. 3. Upon receipt of these materials, Plaintiff is DIRECTED to complete Form 285 and forward the materials to the United States Marshals Service. 4. Upon receipt, the United States Marshals Service is ORDERED to serve a 14 copy of the Complaint and summons upon Defendant as directed by Plaintiff on Form 285. 15 The United States will advance all costs of service. See 28 U.S.C. § 1915(d); FED. R. CIV. 16 P. 4( c)(3). 17 18 19 20 5. After service is complete, the Court will stay the case again and the stay will automatically lift after Defendant files the Certified Administrative Record. IT IS SO ORDERED. Dated: December ./.t:z__, 2020 21 22 23 ~ G R UNITED STATES MAGISTRATE JUDGE 24 25 26 27 28 6 3 :20-cv-02233-JLS-RBM
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