Ertz v. O'Malley

U.S. District Court, District of Minnesota

Ertz v. O'Malley

Trial Court Opinion

                 UNITED STATES DISTRICT COURT                           
                    DISTRICT OF MINNESOTA                               
Karla E.,1                            Case No. 24-CV-2064 (DJF)         

              Plaintiff,                                                

v.                                          ORDER                       

Martin J. O’Malley, Commissioner of the                                 
Social Security Administration,                                         

              Defendant.                                                


   This matter is before the Court on Plaintiff Karla E.’s Complaint appealing the denial of 
her application for social security benefits (ECF No. 1).  In lieu of paying the filing fee in this 
matter, Plaintiff filed an application to proceed in forma pauperis (“IFP”) (“IFP Application”) 
(ECF No. 3).  The Court must consider Plaintiff’s IFP Application before any other action may be 
taken in this matter.                                                     
   “The central question is whether the movant can afford the costs of proceeding without 
undue hardship or deprivation of the necessities of life.”  Ayers v. Texas Dep’t of Criminal 
Justice, 
70 F.3d 1268
, 1268 (5th Cir. 1995) (per curiam).  Plaintiff’s IFP Application shows that 
Plaintiff and her spouse—primarily her spouse—have earned approximately $5,500 per month in 
income over the past twelve months and expect to continue earning approximately that amount.  
(See ECF No. 3 at 2-3); see also Fridman v. City of New York, 
195 F. Supp. 2d 534, 537
 
(S.D.N.Y. 2002) (“In assessing an application to proceed in forma pauperis, a court may consider 
the resources that the applicant has or ‘can get’ from those who ordinarily provide the applicant 
with the ‘necessities of life,’ such as ‘from a spouse, parent, adult sibling or other next friend’” 

   1 This District has adopted a policy of using only the first name and last initial of any 
nongovernmental parties in orders in Social Security matters.             
(quoting Williams v. Spencer, 
455 F. Supp. 205, 208-09
 (D. Md. 1978)).  This amounts to over 
250% of the  federal poverty guidelines  for a  family of three living in Minnesota—not an 
extravagant amount, to be sure, but also not an amount for which payment of the $405.00 filing 
fee would be expected to amount to an undue hardship.                     

   The Court recognizes that Plaintiff does not have substantial liquid assets at this time and 
that the filing fee could not be described fairly as a minimal expense for Plaintiff and her family.  
That said, the Court concludes that Plaintiff’s familial income, which is both stable and reasonably 
substantial, precludes a finding that she is unable to pay the filing fee in this matter.  The Court 
denies her IFP Application on that basis.  Plaintiff must pay the $405.00 filing fee for this action 
by June 25, 2024, failing which the Court may recommend that this matter be dismissed without 
prejudice for failure to prosecute.  See Fed. R. Civ. P. 41(b).           

ORDER

   Based on the foregoing, and on all of the files, records, and proceedings herein, IT IS 
HEREBY ORDERED THAT:                                                      

   1.   Plaintiff Karla E’s application to proceed in forma pauperis of (ECF No. [3]) is 
        DENIED.                                                         
   2.   Plaintiff must pay the $405.00 filing fee for this matter by June 25, 2024, failing 
        which the Court may recommend that this matter be dismissed without prejudice 
        for failure to prosecute.                                       
Dated: June 4, 2024             s/ Dulce J. Foster                      
                                DULCE J. FOSTER                         
                                United States Magistrate Judge          

Trial Court Opinion

                 UNITED STATES DISTRICT COURT                           
                    DISTRICT OF MINNESOTA                               
Karla E.,1                            Case No. 24-CV-2064 (DJF)         

              Plaintiff,                                                

v.                                          ORDER                       

Martin J. O’Malley, Commissioner of the                                 
Social Security Administration,                                         

              Defendant.                                                


   This matter is before the Court on Plaintiff Karla E.’s Complaint appealing the denial of 
her application for social security benefits (ECF No. 1).  In lieu of paying the filing fee in this 
matter, Plaintiff filed an application to proceed in forma pauperis (“IFP”) (“IFP Application”) 
(ECF No. 3).  The Court must consider Plaintiff’s IFP Application before any other action may be 
taken in this matter.                                                     
   “The central question is whether the movant can afford the costs of proceeding without 
undue hardship or deprivation of the necessities of life.”  Ayers v. Texas Dep’t of Criminal 
Justice, 
70 F.3d 1268
, 1268 (5th Cir. 1995) (per curiam).  Plaintiff’s IFP Application shows that 
Plaintiff and her spouse—primarily her spouse—have earned approximately $5,500 per month in 
income over the past twelve months and expect to continue earning approximately that amount.  
(See ECF No. 3 at 2-3); see also Fridman v. City of New York, 
195 F. Supp. 2d 534, 537
 
(S.D.N.Y. 2002) (“In assessing an application to proceed in forma pauperis, a court may consider 
the resources that the applicant has or ‘can get’ from those who ordinarily provide the applicant 
with the ‘necessities of life,’ such as ‘from a spouse, parent, adult sibling or other next friend’” 

   1 This District has adopted a policy of using only the first name and last initial of any 
nongovernmental parties in orders in Social Security matters.             
(quoting Williams v. Spencer, 
455 F. Supp. 205, 208-09
 (D. Md. 1978)).  This amounts to over 
250% of the  federal poverty guidelines  for a  family of three living in Minnesota—not an 
extravagant amount, to be sure, but also not an amount for which payment of the $405.00 filing 
fee would be expected to amount to an undue hardship.                     

   The Court recognizes that Plaintiff does not have substantial liquid assets at this time and 
that the filing fee could not be described fairly as a minimal expense for Plaintiff and her family.  
That said, the Court concludes that Plaintiff’s familial income, which is both stable and reasonably 
substantial, precludes a finding that she is unable to pay the filing fee in this matter.  The Court 
denies her IFP Application on that basis.  Plaintiff must pay the $405.00 filing fee for this action 
by June 25, 2024, failing which the Court may recommend that this matter be dismissed without 
prejudice for failure to prosecute.  See Fed. R. Civ. P. 41(b).           

ORDER

   Based on the foregoing, and on all of the files, records, and proceedings herein, IT IS 
HEREBY ORDERED THAT:                                                      

   1.   Plaintiff Karla E’s application to proceed in forma pauperis of (ECF No. [3]) is 
        DENIED.                                                         
   2.   Plaintiff must pay the $405.00 filing fee for this matter by June 25, 2024, failing 
        which the Court may recommend that this matter be dismissed without prejudice 
        for failure to prosecute.                                       
Dated: June 4, 2024             s/ Dulce J. Foster                      
                                DULCE J. FOSTER                         
                                United States Magistrate Judge          

Reference

Status
Unknown