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Jordan v. Snyder

United States District Court, D. South Carolina

December 15, 2019

Diana Jordan, Plaintiff,
v.
Brandy Snyder, Defendant.

          REPORT AND RECOMMENDATION

         The sole issue in this Report and Recommendation is whether Diana Jordan (“Plaintiff”) should be required to pay the filing fee or whether her financial condition justifies waiver of the payment. All pretrial proceedings in this matter were referred to the undersigned pursuant to 28 U.S.C. § 636(b)(1)(B) and Local Civ. Rule 73.02(B)(2)(g) (D.S.C.). For the following reasons, the undersigned recommends the district judge deny Plaintiff's request for indigent status.

         I. Factual Background

         Plaintiff submitted a short form application to proceed in district court without prepaying fees or costs (“Form AO-240”). [ECF No. 3]. In the Form AO-240, Plaintiff states she is unemployed. Id. at 1. She indicates she receives monthly Supplemental Nutrition Assistance Program benefits in the amount of $353. Id. Plaintiff indicates she has $10 in a checking or savings account and states she owns a home valued at $120, 000 and a vehicle valued at $800. Id. at 2. She lists her monthly expenses as $483.37 for electricity and $55.81 for water. Id. In addition, Plaintiff owes $1, 049.09 annually for property taxes, $99.73 annually for car taxes, $184 annually for homeowners' insurance, and $128 every six months for car insurance. Id. Plaintiff lists one dependent and indicates she owes $1, 089 to her homeowners' association. Id.

         II. Discussion

         Grants or denials of applications to proceed in forma pauperis are left to the discretion of federal district courts. See Dillard v. Liberty Loan Corp., 626 F.2d 363, 364 (4th Cir. 1980). There is no clear precedent in the Fourth Circuit concerning a magistrate judge's authority to issue an order denying an application to proceed in forma pauperis.[1] The Sixth Circuit has concluded that a magistrate judge cannot issue an order to deny an application to proceed in forma pauperis. Woods v. Dahlberg, 894 F.2d 187 (6th Cir. 1990). Specifically, the Woods court ruled a denial of an application to proceed in forma pauperis by a magistrate judge is the functional equivalent of an involuntary dismissal, which cannot be granted by a magistrate judge pursuant to 28 U.S.C. § 636(b)(1)(A). Id. at 187. The Tenth and Fifth Circuits have reached similar conclusions. See Lister v. Dep't of the Treasury, 408 F.3d 1309, 1312 (10th Cir. 2005); Donaldson v. Ducote, 373 F.3d 622, 623-25 (5th Cir. 2004). Therefore, the undersigned submits a report and recommendation to preserve Plaintiff's opportunity to obtain de novo review by a district judge on objections.

         A litigant is not required to show she is completely destitute in order to qualify as an indigent within the meaning of 28 U.S.C. § 1915(a). Adkins v. E.I. Du Pont de Nemours & Co., 335 U.S. 331, 339-40 (1948). However, the “privilege to proceed without posting security for costs and fees is reserved to the many truly impoverished litigants who . . . would remain without legal remedy if such privilege were not afforded to them.” Brewster v. North Am. Van Lines, Inc., 461 F.2d 649, 651 (7th Cir. 1972). In Carter v. Telectron, Inc., 452 F.Supp. 939 (S.D. Tex. 1976), the court enunciated three legal tests used to determine whether a person should proceed in forma pauperis under 28 U.S.C. § 1915:

(1) Is the litigant barred from the federal courts by the reason of her “impecunity”?
(2) Is her access to the courts blocked by the imposition of an undue hardship?
(3) Is the litigant forced to contribute her last dollar, or render herself destitute, to prosecute her claim?

Id. at 943; see also Murray v. Gossett, C/A No. 3:13-2552-CMC-SVH, 2013 WL 5670907, at *2 (D.S.C. Oct. 17, 2013) (adopting and incorporating Report and Recommendation).

         Reviewing the information before the court, and considering the tests set forth in Carter, the undersigned recommends the court deny Plaintiff's motion. While Plaintiff indicates she is unemployed, she states she owns a home worth $120, 000. It, therefore, does not appear Plaintiff will have to choose between abandoning a potentially meritorious claim or foregoing the necessities of life to pay the $400 filing fee. Adkins, 335 U.S. at 339; see also Karahalios v. Horry County Council, C/A No. 4:17-00393, 2017 WL 1223697 (D.S.C. 2017). It also does not appear that paying the fee would render Plaintiff destitute or impose an undue hardship or effectively block Plaintiff's access to the courts.

         Plaintiff is a frequent filer of federal lawsuits and has filed at least 23 federal lawsuits, in addition to this case, since June 2018. See Jordan v. Wilson, 3:18-1589-JFA-SVH; Jordan v. Foldessey, 3:18-2083-JFA-SVH, Jordan v. J.P. Morgan Chase Bank, 3:18-2195-JFA-SVH; 3:18-2280-JFA-SVH, Jordan v. J.P. Morgan Chase Bank, 3:18-2361-JFA-SVH; Jordan v. Gunter, 3:18-2789-JFA-SVH; Jordan v. Richland County Register of Deeds, 3:18-2857-JFA-SVH; Jordan v. Day, 3:18-2869-JFA-SVH; Jordan v. Internal Revenue Service, 3:18-2997-JFA-SVH; Jordan v. Snyder, 3:19-1821-JFA-SVH; Jordan v. Ballentine, 3:19-1865-JFA-SVH; Jordan v. Snyder, 3:19-2054- SVH; Jordan v. Hite, 3:18-2040-JFA-SVH; Jordan v. United States Department of Labor, 3:18-2805-JFA-SVH; Jordan v. Wilson, 3:19-1518-JFA-SVH; Jordan v. Commissioner of Social Security Administration, 1:18-2446-JFA-SVH; Jordan v. United States Department of Labor, 3:18-2754-JFA-SVH; Jordan v. U.S. Department of the Treasury, 3:18-2937-JFA-SVH; Jordan v. District 5 Foundation for Educational Excellence, 3:18-2924-JFA-SVH; Jordan v. Jordan, 3:18-2925-JFA-SVH; Jordan v. District 5 Foundation for Educational Excellence, 3:19-772-JFA-SVH; Jordan v. Szabo, 3:19-1502-JFA-SVH; Jordan v. Jordan, 3:19-2561-JFA-SVH. The court granted Plaintiff in forma pauperis status in eight of her cases, and each case was summarily dismissed or recommended for summary dismissal, for failure to state a claim upon which relief may be granted. Plaintiff has repeatedly been informed, through reports and recommendations, that federal courts are courts of limited jurisdiction. Plaintiff, however, persists in filing lawsuits that are facially inadequate to state plausible federal claims, placing an unreasonable demand on limited judicial resources. The right to proceed in forma pauperis is not without limitations and Plaintiff's continued filing of frivolous cases further supports the denial of her in forma pauperis application. See Free v. United States, 879 F.2d 1535, 1536 (7th Cir. 1989) (“Abusers of the judicial process are not entitled to sue . . . without paying the normal filing fees.”).

         III. Conclusion and Recommendation

         For the foregoing reasons, the undersigned recommends the district judge deny Plaintiffs application for leave to proceed in forma pauperis. [ECF No. 3]. If the district judge accepts this recommendation, it is further recommended Plaintiff be allowed fourteen days from ...


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