UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
_________________________________________
)
ABRAHAM MACIAS-OCHOA, )
)
Plaintiff, )
)
v. ) Civil Action No. 17-0908 (TSC)
)
U.S. DEPARTMENT OF JUSTICE, et al., )
)
Defendants. )
_________________________________________ )
MEMORANDUM OPINION
On October 4, 2016, Plaintiff filed his complaint in the United States District Court for
the Central District of California. The case was transferred to this district on May 11, 2017.
This matter has come before the court on Defendants’ Motion to Reconsider and Vacate the
Grant of In Forma Pauperis Status to Plaintiff. For the reasons discussed below, Defendant’s
motion is GRANTED.
Generally, a plaintiff must pay a filing fee in full. See 28 U.S.C. § 1914(a). The Court
may grant a plaintiff in forma pauperis status by “authoriz[ing] the commencement . . . of [the]
suit . . . without prepayment of fees” if plaintiff shows he is unable to pay them. Id. §1915(a)(1).
Pursuant to the Prison Litigation Reform Act (“PLRA”), in forma pauperis status does not
relieve a prisoner plaintiff of his obligation to pay the filing fee in full. Asemani v. U.S.
Citizenship & Immigration Servs., 797 F.3d 1069, 1072 (D.C. Cir. 2015). Rather than “pay the
full filing fee at the time he brings suit . . . he can pay the filing fee in installments over time.”
1
Id. (citations omitted). However, certain prisoners cannot qualify for in forma pauperis status
under the PLRA’s “three strikes” rule:
In no event shall a prisoner bring a civil action or appeal a judgment in a civil action
or proceeding under this section if the prisoner has, on 3 or more prior occasions,
while incarcerated or detained in any facility, brought an action or appeal in a court
of the United States that was dismissed on the grounds that it is frivolous, malicious,
or fails to state a claim upon which relief may be granted, unless the prisoner is
under imminent danger of serious physical injury.
Id. (quoting 28 U.S.C. § 1915(g)); see Fourstar v. Garden City Grp., Inc., No. 15-5049, 2017
U.S. App. LEXIS 23950, at *1 (D.C. Cir. Nov. 28, 2017) (“[A] dismissal of a prisoner’s lawsuit
for failure to state a claim, or as frivolous or malicious, is commonly referred to as a strike.”).
Defendants argue that Plaintiff has accumulated three strikes, based on the dismissal of
three civil actions filed in the United States District Court for the Northern District of Texas. See
Macias-Ochoa v. Mendez, No. 5:16-CV-00108 (N.D. Tex. June 24, 2016) (dismissing with
prejudice as frivolous); Macias-Ochoa v. Medford, No. 5:13-CV-00213 (N.D. Tex. Aug. 4,
2014) (dismissing with prejudice for failure to state a claim); Macias v. Dixon, No. 5:13-CV-
00160 (N.D. Tex. May 14, 2014) (dismissing with prejudice as frivolous and for failure to state a
claim).
Plaintiff acknowledges the three cases in the Northern District of Texas. However, he
attributes their disposition to “the district judge who in part took sides with the defendants and
dismissed [the] complaints even though [plaintiff] was forced to pay . . . the filing fees in order
for the court to screen the complaint.” (Pl.’s Resp. in Opp’n to Def.’s Mot. to Recons. and
Vacate the Grant of In Forma Pauperis Status to Pl. and Supporting Mem. of P. (“Pl.’s Opp’n”)
at 1.) He considers Defendants’ motion an effort to distract the court’s attention from
Defendants’ failure to file a timely response to his Complaint. (See id. at 2.) Plaintiff then
discusses the court’s ‘“gate keeping’ role” under the PLRA to screen a prisoner’s complaint “for
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the purpose of determining whether there are certain grounds for dismissal.” (Id.) He states that
“[t]he instant complaint was ‘properly’ screened by the U.S. District Judge in California in
[accordance] with the PLRA,” (id.,) and argues that Defendants now should not be allowed to
“erroneously contend the California Judge was mistaken in granting [plaintiff in forma pauperis
status],” (id. at 5.)
Consideration of a plaintiff’s in forma pauperis status and the screening of his complaint
are separate functions. Here, Defendants are not asking the court to screen Plaintiff’s Complaint
a second time. Their motion pertains only to Plaintiff’s eligibility to proceed in forma pauperis
under 28 U.S.C. § 1915(g). Based on the court’s independent evaluation of the prior dismissals
cited by Defendants, see Fourstar, 2017 U.S. App. LEXIS 23950, at *11-*12, the court
concludes that each dismissal is “based on a court’s determination that the underlying action . . .
is ‘frivolous . . . or fails to state a claim upon which relief may be granted.’” Freeman v. Lee, 30
F. Supp. 2d 52, 54 (D.D.C. 1998) (quoting 28 U.S.C. § 1915(g)). The court therefore concludes
that Plaintiff has accumulated three strikes.
Under these circumstances, Plaintiff may proceed in forma pauperis only if he “is under
imminent danger of serious physical injury.” 28 U.S.C. § 1915(g). The court “assess[es] . . .
danger at the time [Plaintiff] filed his complaint and thus look[s] only to the documents attesting
to the facts at that time, namely his complaint and the accompanying motion for [in forma
pauperis] status.” Mitchell v. Fed. Bureau of Prisons, 587 F.3d 415, 420 (2009); see Pinson v.
Samuels, 761 F.3d 1, 4 (2014). Plaintiff’s claims arise from the conditions of his confinement at
a correctional facility in Texas where he was held from August 18, 2013 to November 11, 2013.
(Compl. at 1.) Even if the Court were to assume that Plaintiff adequately alleged danger of
serious injury, it cannot be said that the danger was imminent: by the time Plaintiff filed his
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Complaint in California, approximately three years had passed and Plaintiff had been transferred
to a federal penitentiary in California. The court concludes that Plaintiff does not qualify for the
imminent danger exception.
Defendants’ Motion to Reconsider and Vacate the Grant of In Forma Pauperis Status to
Plaintiff, ECF No. 16, is granted. Rather than dismiss the Complaint at this juncture, the court
revokes plaintiff’s in forma pauperis status and will permit him to pay the fee in full within thirty
days. 1 See, e.g., Matthews v. FBI, 251 F. Supp. 3d 257, 264 (D.D.C. 2017).
An Order is issued separately.
DATE: December 8, 2017 /s/
TANYA S. CHUTKAN
United States District Judge
1
Review of the docket reveals that plaintiff already has paid a partial filing fee of $19, leaving
an outstanding balance of $331.
4