Willoughby v. Saul ( 2020 )


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  • l 2 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 || MICHAEL w., Case No.: 20-cv-608-AJB-RBM Plaintitt,) ORDER GRANTING PLAINTIFF'S 13 || V- . APPLICATION TO PROCEED IN 14 || ANDREW SAUL, COMMISSIONER OF | pavING FEvS OR COoTS 15 SOCIAL SECURITY, 16 Defendant. 17 [Doc. 2] 18 19 INTRODUCTION 20 On March 30, 2020, Plaintiff Michael W. (“Plaintiff’) filed a complaint under 42 21 |/U.S.C. 88 405(g) and 1383(c) seeking judicial 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 Alan Burns 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 || 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].”). Initially, the undersigned 3 || held its ruling on the IFP Motion in abeyance pursuant to the Chief Judge Order. But, the 4 |ICOVID-19 pandemic has been ongoing for months and will continue for the foreseeable 5 || future. At this time, the undersigned lifts the stay of this case for the limited of purpose of 6 ruling on the IFP Motion which will allow Plaintiff to proceed with effectuating service of 7 ||the summons and complaint to Defendant. Once service is complete, the undersigned will 8 ||stay the case again until such time as the Commissioner begins normal operations at the 9 ||Office of Appellate Hearings Operations and resumes preparation of Certified 10 || Administrative Records. See Or. of Chief Judge No. 21 at sec. 6. . Having reviewed the complaint and IFP Motion, the Court GRANTS □□□□□□□□□□□ 12 ||motion and further finds that Plaintiff's complaint sufficiently survives a sua sponte 13 screening. 14 IL DISCUSSION 15 ‘A. Application to Proceed IFP 16 || All parties instituting a civil action in a district court of the United States, except an 17 || application for a writ of habeas corpus, must pay a filing fee. 28 U.S.C. § 1914(a). Buta 18 |} litigant who, because of indigency, is unable to pay the required fees or security may 19 || petition the Court to proceed without making such payment. 28 U.S.C. § 1915(a)(1). The 20 facts of an affidavit of poverty must be stated with some particularity, definiteness, and 21 ||\certainty. Escobedo v. Applebees, 787 F.3d 1226, 1235 (9th Cir. 2015) (citing United 22 || States v. McQuade, 647 F.2d 938, 940 (9th Cir. 1984)). 23 | The determination of indigency falls within the district court’s discretion. Rowland 24 || v. Cal. Men’s Colony, 939 F.2d 854, 858 (9th Cir. 1991), rev'd on other grounds, 506 U.S. 25 (1993). It is well-settled that a party need not be completely destitute to proceed in 26 forma pauperis. Adkins v. EI. DuPonte de Nemours & Co., 335 U.S. 331, 339-40 (1948); 27 ||see also Escobedo, 787 F.3d at 1235. To satisfy the requirements of 28 U.S.C. § 28 || 1915(a)(1), “an affidavit [of poverty] is sufficient which states that one cannot because of 2 . 1 poverty pay or give security for costs . . . and still be able to provide[ | himself and 2 ||dependents with the necessities of life.” Adkins, 335 U.S. at 339 (internal quotations omitted). Nevertheless, “the same even-handed care must be employed to assure that 4 federal funds are not squandered to underwrite, at public expense, . . . the remonstrances 5 || of a suitor who is financially able, in whole or in material part, to pull his own oar.” Temple 6 || v. Ellerthorpe, 586 F. Supp. 848, 850 (D. R.I. 1984) (internal citation omitted). Courts 7 ||tend to reject IFP motions where the applicant can pay the filing fee with acceptable 8 || sacrifice to other expenses. See, e.g., Allen v. Kelley, C-91-1635-VRW, 1995 WL 396860, 9 at **2_3 (N.D. Cal. June 29, 1995) (Plaintiff initially permitted to proceed IFP, but later 10 required to pay $120 filing fee out of $900 settlement proceeds). 11 Here, Plaintiff has sufficiently demonstrated his entitlement to IFP status. Plaintiff 12 his spouse have no employment history for the past two years. (Doc. 2 at 2.) □□□□□□□□□□□ 13 |}monthly income comprises of $445 in public assistance, his monthly expenses total $417, he has $0 in personal savings. (id. at 1-2, 4-5.) Plaintiff’s monthly expenses comprise 15 || of $300 in utilities, $100 in food, and $17 in renter’s insurance. (/d. at 4-5.) □□□□□□□□□□□ 16 || spouse does not earn any monthly income nor have any monthly expenses. (/d. at 1-2, 4- 17 ||5.) Neither Plaintiff nor his spouse own any assets. (Jd. at 3.) Plaintiffs affidavit sufficiently demonstrated that he is unable to pay the required 19 || $400 filing fee without sacrificing the necessities of life. See Adkins, 335 U.S. at 339-340. 20 || The undersigned concludes Plaintiff.cannot afford to pay any filing fees at this time for this 21 ||action. Accordingly, Plaintiff's IFP Motion is GRANTED. 22 iB. Sua Sponte Screening . . 23 Pursuant to 28 U.S.C. § 1915(a), a complaint filed by any person proceeding IFP is 24 || also subject to a mandatory sua sponte screening. The Court must review and dismiss any 25 ||complaint which is frivolous or malicious, fails to state a claim, or seeks monetary relief 26 from a defendant who is immune. 28 U.S.C. § 1915(e)(2); see also Lopez v. Smith, 203 (27 1122, 1127 (9th Cir. 2000); see also Alamar v. Soc. Sec., 19-cv-0291-GPC-LL, 2019 28 || WL1258846, at *3 (S.D. Cal. Mar. 19, 2019). 1 To survive, complaints must contain “a short and plain statement of the claim 2 || showing that the pleader is entitled to relief” FED. R. Crv. P. 8(a)(2). “[T]he pleading 3 standard Rule 8 announces does not require ‘detailed factual allegations,’ but it demands 4 ||more than an unadorned, the-defendant-unlawfully-harmed-me-accusation.” Ashcroft v. 5 |[Igbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 US. 544, 555 6 ||(2007)). And “[t]hreadbare recitals of elements of a cause of action, supported by mere 7 ||conclusory statements do not suffice.” Jd. Instead, plaintiff must state a claim plausible 8 |/on its face, meaning “plaintiff pleads factual content that allows the court to draw the 9 |;reasonable inference that the defendant is liable for the misconduct alleged.” Jd. at 678 10 (quoting Twombly, 550 U.S. at 556). “When there are well-pleaded factual allegations, a 11 court should assume their veracity, and then determine whether they plausibly give rise to 12 entitlement to relief.” Jd. at 679. 13 Social security appeals are not exempt from the general screening requirements for 14 || IFP cases. Montoya v. Colvin, 16-cv-00454-RFB-NJK, 2016 WL 890922, at *2 (D. Nev. 15 ||Mar. 8, 2016) (citing Hoagland v. Astrue, 12-cv-00973-SMS, 2012 WL 2521753, at *1 16 ||(E.D. Cal. June 28, 2012)). 17 In social security appeals, courts within the Ninth Circuit have established four 18 requirements necessary for a complaint to survive a sua sponte screening: 19 First, the plaintiff must establish that she had exhausted her administrative remedies 20 pursuant to 42 USS.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 21 |} district in which the plaintiff resides. Third, the complaint must state the nature of 02 the plaintiff s disability and when the plaintiff claims she became disabled. F ourth, the complaint must contain a plain, short, and concise statement identifying the 23 nature of the plaintiffs disagreement with the determination made by the Social Security Administration and show that the plaintiff is entitled to relief. 25 || Skylar v. Saul, 19-cv-1581-NLS, 2019 WL 4039650, at *1 (S.D. Cal. Aug. 27, 2019) 26 ||(quoting Montoya, 2016 WL 890922 at *2). As to the fourth requirement, a complaint is 27 || insufficient if it merely alleges the Commissioner was wrong in denying plaintiff benefits. 28 || See Skylar, 2019 WL 4039650 at *1; see also Hoagland, 2012 WL 2521753 at *3_ Instead, . , 1 complaint “must set forth 4 brief statement of facts setting forth the reasons why the 2 ||Commissioner’s decision was wrong.” Skylar, 2019 WL 4039650 at *2. 3 As to the first requirement, the complaint contains sufficient allegations that Plaintiff 4 |l!exhausted his administrative remedies. Plaintiff concurrently filed an application for 5 || disability insurance benefits and supplemental security income, which was denied initially 6 ||and upon reconsideration by the Commissioner. (Doc. 1 at 2,946.) An administrative law 7 ||judge (“ALJ”) held a hearing and issued a decision denying Plaintiff's claim for benefits. 8 || (Ud. at 97.) Plaintiff filed a request for review of the ALJ’s decision and the appeals council 9 |/denied it. (Ud. at J 8.) Plaintiff timely filed the complaint within sixty days of the 10 |)Commissioner’s final decision. (/d.) As to the second requirement, the complaint states 11 Plaintiff resides “within the jurisdictional boundaries” of this Court. (Id. at§ 1.) As to the 12 || third requirement, Plaintiff alleges that he is, and at all times relevant to this action was, 13 disabled as defined in the Act. (Id at ¢ 5.) As to the fourth requirement, the complaint 14 alleges the ALJ’s decision should be reversed or remanded because “(t]here is no 15 || substantial medical or vocational evidence in the record to support the legal conclusion 16 [that] plaintiff is not disabled within the meaning of the Act.” (/d. at 9 9.) The complaint 17 alleges “[n]ew and material evidence for which good cause exists for failure to submit 18 earlier exists and warrants a remand of this matter for further proceedings.” (/d.) Based 19 upon the foregoing, the undersigned finds the complaint establishes the four requirements 20 necessary to survive 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 complaint at 23 |lissue. While the complaints in other cases have survived a sua sponte screening, the undersigned cautions Plaintiff's counsel that such boilerplate filings are discouraged. See 25 Kevin C. v. Saul, 20-cv-463-RBM, Doc. 9 (S.D. Cal. Sept. 2, 2020) (finding complaint 26 || sufficient to survive a sua sponte screening); see also Mark G. v. Saul, 20-cv-917-WVG, 27 ||Doc. 5 (S.D. Cal. May 18, 2020) (stating “the Court finds Plaintiff has sufficiently (though 28 || barely) satisfied the minimal pleading standards above by stating specific points of error ; 1 ||assigned by the ALJ.”); Robert D. v. Saul, 20-cv-639-MDD, Doc. 6 (S.D. Cal. June 15, 2 2020) (finding complaint not subject to sua sponte dismissal); Maria R. v. Saul, 20-cv- 3 || 1236-MMA-JLB, Doc. 6 (S.D. Cal. July 23, 2020) (finding complaint not subject to sua 4 || sponte dismissal); but see Maria V. v. Saul, 20-cv-586-JLB, Doc. 6 (S.D. Cal. May 6, 2020) 5 (dismissing complaint without prejudice finding complaint “merely parrots the standard of 6 ||judicial review” and “devoid of the [ALJ’s] findings and the specific reasons Plaintiff 7 contends the ALJ erred.”). 8 Ill. CONCLUSION 9 Accordingly, IT IS HEREBY ORDERED: . 10 |. Plaintiff's IFP Motion is GRANTED. . 11 2. The Clerk of Court is DIRECTED to issue a summons as to Plaintiff's 12 ||complaint and forward it to Plaintiff along with a blank U.S. Marshals Form 285 for the 13 ||named Defendant. In addition, the Clerk of Court is DIRECTED to provide Plaintiff with 14 || certified copies of this Order and the complaint. - 15 3. Upon receipt of these materials, Plaintiff is DIRECTED to complete Form 16 and forward the materials to the United States Marshals Service. 17 4. Upon receipt, the United States Marshals Service is ORDERED to serve a 18 || copy of the Complaint and summons upon Defendant as directed by Plaintiff on Form 285. 19 || The United States will advance all costs of service. See 28 U.S.C. § 1915(d); FED. R. □□□□ 20 ||P. 4(c)(3). 21 5. After service is complete, the undersigned will stay the case again and the stay 22 || will automatically lift after Defendant files the Certified Administrative Record. 23 IT IS SO ORDERED. 24 Dated: September 15, 2020 25 |) C a Lirica, Morley 26 IN. RUTH BE EZ MONTENEGRO 07 UNITED STATES MAGISTRATE JUDGE 28

Document Info

Docket Number: 3:20-cv-00608

Filed Date: 9/16/2020

Precedential Status: Precedential

Modified Date: 6/20/2024