Smith v. Maxey

1 UNITED STATES DISTRICT COURT 2 DISTRICT OF NEVADA Angelo Smith, 2:25-cv-01309-GMN-MDC 4 Plaintiff, vs. Order Kerri J. Maxey et al, 7 Defendants.

8 Pending before the Court is pro se plaintiff Angelo Smith’s Application to Proceed In Forma Pauperis (“IFP”) (ECF No. 1). The Court denies the IFP application, but does so without prejudice.

10 Plaintiff must either file a new Long Form IFP application OR pay the full filing $405 fee by Friday, September 26, 2025.

12 DISCUSSION 13 Under 28 U.S.C. § 1915(a)(1), a plaintiff may bring a civil action “without prepayment of fees or security thereof” if the plaintiff submits a financial affidavit that demonstrates the plaintiff “is unable to pay such fees or give security therefor.” The Ninth Circuit has recognized that “there is no formula set forth by statute, regulation, or case law to determine when someone is poor enough to earn IFP status.”

17 Escobedo v. Applebees, 787 F.3d 1226, 1235 (9th Cir. 2015). An applicant need not be destitute to qualify for a waiver of costs and fees, but he must demonstrate that because of his poverty he cannot pay those costs and still provide himself with the necessities of life. Adkins v. E.I DuPont de Nemours & Co., 335 U.S. 331, 339 (1948).

21 The applicant's affidavit must state the facts regarding the individual's poverty “with some particularity, definiteness and certainty.” United States v. McQuade, 647 F.2d 938, 940 (9th Cir. 1981) (citation omitted). If an individual is unable or unwilling to verify his or her poverty, district courts have the discretion to make a factual inquiry into a plaintiff's financial status and to deny a request to proceed in forma pauperis. See, e.g., Marin v. Hahn, 271 Fed.Appx. 578 (9th Cir. 2008) (finding that the district court did not abuse its discretion by denying the plaintiff's request to proceed IFP because he “failed to verify his poverty adequately”). “Such affidavit must include a complete statement of the plaintiff's personal assets.” Harper v. San Diego City Admin. Bldg., No. 16cv00768 AJB (BLM), 2016 U.S. Dist. 4 LEXIS 192145, at 1 (S.D. Cal. June 9, 2016). Misrepresentation of assets is sufficient grounds in themselves for denying an in forma pauperis application. Cf. Kennedy v. Huibregtse, 831 F.3d 441, 443- 44 (7th Cir. 2016) (affirming dismissal with prejudice after litigant misrepresented assets on in forma pauperis application).

8 The District of Nevada has adopted three types of IFP applications: a “Prisoner Form” for incarcerated persons and a “Short Form” (AO 240) and “Long Form” (AO 239) for non-incarcerated persons. The Long Form requires more detailed information than the Short Form. The court typically does not order an applicant to submit the Long Form unless the Short Form is inadequate, more information is needed, or it appears that the plaintiff is concealing information about his income for determining whether the applicant qualifies for IFP status. When an applicant is specifically ordered to submit the Long Form, the correct form must be submitted, and the applicant must provide all the information requested in the Long Form so that the court is able to make a fact finding regarding the applicant's financial status. See e.g. Greco v. NYE Cty. Dist. Jude Robert Lane, No. 215CV01370MMDPAL, 2016 WL 7493981, at 3 (D. Nev. Nov. 9, 2016), report and recommendation adopted sub nom. Greco v. Lake, No. 215CV001370MMDPAL, 2016 WL 7493963 (D. Nev. Dec. 30, 2016).

20 The Court finds that it cannot determine plaintiff’s IFP status at this time. Plaintiff filed a Short Form IFP application (ECF No. 1); however, the Court notes that it contains deficiencies and potential inconsistences. Plaintiff indicates that he is on disability leave from work, making $1,200 biweekly, in addition to $4,400 monthly from Department of Veteran Affairs. ECF No. 1 at 1. He then lumps his monthly expenses at around $17,500 and his credit debt at $12,000. Id. at 2. He then claims to have no monies in his checking or savings account, and to not have anything of value that he owns, despite listing “car loan” as part of his expenses. See id. at 2. The Court requires an explanation about how he owns no assets while having a car loan, and how he can earn money from his work and military service and yet have no money in his checking or savings account.1 Plaintiff cannot simply answer “$0” for queries asking about his assets or money in his accounts. Plaintiff should also provide an itemization of the $17,500.00 for housing, car loan, light bill, water bill, and insurance expenses listed; listing separate the expense amount for each such item. Plaintiff also needs to disclose how much he contributes to each child he listed as a dependent. Plaintiff should also provide an explanation of how he pays his monthly expenses when his disclosed income is considerably less than his expenses. Therefore, the Court finds it cannot make a determination of plaintiff’s IFP status at this time. However, the Court will give plaintiff another opportunity to file his IFP application. If plaintiff wishes to proceed in forma pauperis, plaintiff must complete a Long Form IFP application. Plaintiff also cannot leave any questions blank or simply answer the question with “$0.” Plaintiff must provide an explanation for the answer.

13 // // // // // // // // // // // 1 The Court acknowledges that the Credit Card debt could be the reason that plaintiff does not have assets or money in his accounts, however plaintiff must make that clear himself for the Court to be sure.

1 ACCORDINGLY, 2 IT IS ORDERED that: 3 1. The IFP application (ECF No. 1) is DENIED WITHOUT PREJUDICE.

4 2. Plaintiff must either: (1) file a Long Form IFP application, curing the deficiencies and 5 inconsistencies noted in this Order, or (2) pay the full $405 filing fee by Friday, September 6 26, 2025. Failure to timely comply with this Order may result in a recommendation that this 7 case be dismissed.

9 DATED this 28" day of August 2025.

10 IT IS SO ORDERED. 47 _ 12 Hh. Maxiiliazo . Couvillier HI B United sae aus Judge NOTICE Pursuant to Local Rules IB 3-1 and IB 3-2, a party may object to orders and reports and recommendations issued by the magistrate judge. Objections must be in writing and filed with the Clerk of the Court within fourteen days. LR IB 3-1, 3-2. The Supreme Court has held that the courts of appeal may determine that an appeal has been waived due to the failure to file objections within the specified time. Thomas v. Arn, 474 U.S. 140, 142 (1985).

50 This circuit has also held that (1) failure to file objections within the specified time and (2) failure to properly address and brief the objectionable issues waives the right to appeal the District Court's order and/or appeal factual issues from the order of the District Court. Martinez v. YIst, 951 F.2d 33 1153, 1157 (9th Cir. 1991); Britt v. Simi Valley United Sch. Dist., 708 F.2d 452, 454 (9th Cir. 1983).

Pursuant to LR IA 3-1, the plaintiff must immediately file written notification with the court of any change of address. The notification must include proof of service upon each opposing party’s attorney, or upon the opposing party if the party is unrepresented by counsel. Failure to comply with this rule may result in dismissal of the action.