Paiva v. Colvin

United States District Court for the Southern District of California

Paiva v. Colvin

Trial Court Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 EMILIA MONICA P., Case No.: 3:25-CV-00116-AHG 12 Plaintiff, ORDER GRANTING PLAINTIFF’S MOTION FOR LEAVE TO 13 v. PROCEED IN FORMA PAUPERIS 14 CAROLYN COLVIN, ACTING COMMISSIONER OF SOCIAL [ECF No. 2] 15 SECURITY, 16 Defendant. 17 18 19 20 21 22 23 On January 17, 2025, Plaintiff Emilia Monica P. (“Plaintiff”) brought this action 24 against the acting Commissioner of Social Security, seeking judicial review of the 25 Commissioner’s final administrative decision denying her applications for Social Security 26 disability insurance benefits and supplemental security income. ECF No. 1. Along with her 27 Complaint, Plaintiff also filed a Motion for Leave to Proceed in forma pauperis (“IFP”) 28 under

28 U.S.C. § 1915

. ECF No. 2. 1 I. LEGAL STANDARD 2 A motion to proceed IFP presents two issues for the Court’s consideration. First, the 3 Court must determine whether an applicant properly shows an inability to pay the 4 $4051 civil filing fee required by this Court. See

28 U.S.C. §§ 1914

(a), 1915(a). To that 5 end, an applicant must also provide the Court with a signed affidavit “that includes a 6 statement of all assets[,] which shows inability to pay initial fees or give security.” CivLR 7 3.2(a). Second, § 1915(e)(2)(B)(ii) requires the Court to evaluate whether an applicant’s 8 complaint sufficiently states a claim upon which relief may be granted. See Lopez v. Smith, 9

203 F.3d 1122, 1127

(9th Cir. 2000) (“1915(e) not only permits but requires a district court 10 to dismiss an in forma pauperis complaint that fails to state a claim.”). 11 II. DISCUSSION 12 A. Motion to Proceed IFP 13 An applicant need not be completely destitute to proceed IFP, but he must adequately 14 prove his indigence. Adkins v. E.I. DuPont de Nemours & Co.,

335 U.S. 331

, 339–40 15 (1948). An adequate affidavit should “allege[] that the affiant cannot pay the court costs 16 and still afford the necessities of life.” Escobedo v. Applebees,

787 F.3d 1226, 1234

(9th 17 Cir. 2015) (citing Adkins,

335 U.S. at 339

); see also United States v. McQuade,

647 F.2d 18

938, 940 (9th Cir. 1981) (an adequate affidavit should state supporting facts “with some 19 particularity, definiteness and certainty”). No exact formula is “set forth by statute, 20 regulation, or case law to determine when someone is poor enough to earn IFP status.” 21 Escobedo,

787 F.3d at 1235

. Consequently, courts must evaluate IFP requests on a case- 22 by-case basis. See

id.

at 1235–36 (declining to implement a general benchmark of “twenty 23

24 25 1 In addition to the $350 statutory fee, civil litigants must pay an additional administrative fee of $55. See

28 U.S.C. § 1914

(a); UNITED STATES COURTS, DISTRICT COURT 26 MISCELLANEOUS FEE SCHEDULE § 14 (effective Dec. 1, 2023), 27 https://www.uscourts.gov/services-forms/fees/district-court-miscellaneous-fee-schedule. The additional $55 administrative fee does not apply to persons granted leave to proceed 28 1 percent of monthly household income”); see also Cal. Men’s Colony v. Rowland,

939 F.2d 2

854, 858 (9th Cir. 1991) (requiring that district courts evaluate indigency based upon 3 available facts and by exercise of their “sound discretion”), rev’d on other grounds, 506

4 U.S. 194

(1993); Venable v. Meyers,

500 F.2d 1215, 1216

(9th Cir. 1974). 5 Here, in support of her IFP application, Plaintiff states that her only income is in the 6 form of foster care payments and food stamps, and that her daughter gives her $1,200 each 7 month to go toward her $2,795 rent payment. She receives $800 per month as a foster 8 caregiver and spends between $600 and $700 per month on food, paid with food stamps. 9 ECF No. 2 at 1-5. Her total monthly expenses amount to $3,915, which exceeds her 10 monthly income.

Id.

Plaintiff states that she is behind on all bills and has been served with 11 an eviction notice. Id. at 5. Considering the information in the affidavit, the Court finds 12 that Plaintiff has sufficiently shown an inability to pay the $405 filing fee under § 1915(a). 13 B. Screening under 28 U.S.C. 1915(e) 14 As discussed above, every complaint filed pursuant to the IFP provisions of 28

15 U.S.C. § 1915

is subject to a mandatory screening by the Court under Section 16 1915(e)(2)(B). Lopez,

203 F.3d at 1127

. Under that subprovision, the Court “shall dismiss 17 the case at any time” if the Court determines that the complaint is frivolous or malicious, 18 fails to state a claim on which relief may be granted, or seeks monetary relief from a 19 defendant who is immune from such relief.

Id.

Social Security appeals are not exempt from 20 this screening requirement. See Hoagland v. Astrue, No. 1:12-cv-00973-SMS,

2012 WL 21

2521753, at *1 (E.D. Cal. June 28, 2012) (“Screening is required even if the plaintiff 22 pursues an appeal of right, such as an appeal of the Commissioner’s denial of social security 23 disability benefits [under

42 U.S.C. § 405

(g)].”); see also Calhoun v. Stahl,

254 F.3d 845

, 24 845 (9th Cir. 2001) (affirming that “the provisions of

28 U.S.C. § 1915

(e)(2)(B) are not 25 limited to prisoners”); Lopez,

203 F.3d at 1129

. 26 In the past, this Court and others have applied the familiar Rule 8 pleading standard 27 to conduct the mandatory screening of complaints under the IFP statute in Social Security 28 appeals brought pursuant to

42 U.S.C. § 405

(g). See, e.g., Hoagland,

2012 WL 2521753

, 1 at *2-3; (applying Fed. R. Civ. P. 8(a) to determine the sufficiency of a complaint in a 2 Social Security appeal); Jaime B. v. Saul, No. 3:19-CV-02431-JLB,

2020 WL 1169671

, at 3 *3 (S.D. Cal. Mar. 10, 2020) (same); Detra H. v. Kijakazi, No. 3:22-CV-01162-AHG, 2022

4 WL 4230547

, at *2 (S.D. Cal. Aug. 10, 2022) (same). However, since the Federal Rules of 5 Civil Procedure’s Supplemental Rules for Social Security Actions Under 42 U.S.C. 6 § 405(g) (“Supplemental Rules”) became effective on December 1, 2022, the standard for 7 screening complaints in the Social Security appeals context has changed. Now, to the extent 8 that the Federal Rules of Civil Procedure are inconsistent with the Supplemental Rules, the 9 Court must apply the Supplemental Rules rather than the Civil Rules. Fed. R. Civ. P. SUPP 10 SS Rule 2 Committee Note. “Supplemental Rules 2, 3, 4, and 5 are the core of the 11 provisions that are inconsistent with, and supersede, the corresponding rules on pleading, 12 service, and presenting the action for decision.” Id. 13 Rule 2 of the Supplemental Rules for Social Security Actions sets forth the 14 requirements for a complaint in an action appealing the decision of the Commissioner. 15 Accordingly, the Court must apply Rule 2 to determine whether Plaintiff’s Complaint 16 sufficiently states a claim for relief. Under that Rule, the complaint must: 17 (A) state that the action is brought under § 405(g); (B) identify the final decision to be reviewed, including any identifying 18 designation provided by the Commissioner with the final decision; 19 (C) state the name and the county of residence of the person for whom benefits are claimed; 20 (D) name the person on whose wage record benefits are claimed; and 21 (E) state the type of benefits claimed. 22 Fed. R. Civ. P. SUPP SS Rule 2(b)(1)(A)-(E). Additionally, Rule 2(b)(2) provides that the 23 complaint may “include a short and plain statement of the grounds for relief.” 24 In her Complaint, Plaintiff (1) states that she brings this action pursuant to § 405(g); 25 (2) identifies the final decision of the Commissioner to be reviewed as the Appeals 26 Council’s December 10, 2024 denial of Plaintiff’s request for review of the Administrative 27 Law Judge’s (“ALJ”) unfavorable decision dated January 31, 2024, and further provides 28 the unique Beneficiary Notice Code for her claim; (3) provides her name and county of 1 residence; (4) states that she is claiming benefits on her own wage record; and (5) states 2 || the type of benefits claimed, namely, Title II Social Security disability insurance benefits 3 Title XVI supplemental security income. ECF No. 1. Plaintiff further includes a 4 lengthy description of her grounds for relief in the Complaint. Jd. 9 8(a)-(f). 5 Plaintiff's Complaint satisfies all pleading requirements of Rule 2(b) of the 6 ||Supplemental Rules for Social Security Actions, and there is no indication that the 7 ||Complaint is frivolous or malicious or seeks monetary relief from a defendant who is 8 |}immune from such relief. Accordingly, the Court finds that the Complaint survives 9 || screening under

28 U.S.C. § 1915

(e)(2)(B). 10 CONCLUSION 11 Based on the foregoing considerations, the Court GRANTS Plaintiff's Motion to 12 || Proceed IFP (ECF No. 2). 13 In accordance with Rule 3 of the Federal Rules of Civil Procedure’s Supplemental 14 ||Rules for Social Security Actions, and this District’s General Order 747, a notice of 15 |/electronic filing shall be transmitted to the Social Security Administration’s Office of 16 || General Counsel and to the United States Attorney’s Southern District of California office 17 lieu of service of a summons. No further action by Plaintiff is needed to effect service 18 || of the Complaint. See ECF No. 2. 19 IT IS SO ORDERED. 20 21 Dated: January 23, 2025 » _ArwiorwH. Xyolard Honorable Allison H. Goddard 23 United States Magistrate Judge 24 25 26 27 28

Reference

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