Steve Olivares v. Charles D. Marshall, Warden, J. Hixon & D. Helsel, James F. Stehouwer v. Michael Hennessey, Sheriff Sergeant Nelson Deputy Gee Deputy Antram Deputy Williams & Internal Affairs, 59 F.3d 109 (9th Cir. 1995). · Go Syfert
Steve Olivares v. Charles D. Marshall, Warden, J. Hixon & D. Helsel, James F. Stehouwer v. Michael Hennessey, Sheriff Sergeant Nelson Deputy Gee Deputy Antram Deputy Williams & Internal Affairs, 59 F.3d 109 (9th Cir. 1995). Cases Citing This Book View Copy Cite
“the district judge was entitled to consider 22 olivares's own economic choices about how to spend his money, as between his filing fee and 23 comforts purchased in the prison commissary. . . .”
349 citation events (337 in the last 25 years) across 23 distinct courts.
Strongest positive: Howard v. City of Savannah (gasd, 2024-05-15)
Treatment trajectory · 1995 → 2026 · click a year to view as-of
1995 2010 2026
Top citers, strongest first. 50 distinct citers.
discussed Cited as authority (verbatim quote) Howard v. City of Savannah
S.D. Ga. · 2024 · signal: see also · quote attribution · 1 verbatim quote · confidence high
the district judge was entitled to consider own economic choices about how to spend his money, as between his filing fee and comforts purchased in the prison commissary .. .
discussed Cited as authority (verbatim quote) (PC) Hamilton v. Wong
E.D. Cal. · 2024 · signal: cf. · quote attribution · 1 verbatim quote · confidence high
courts have discretion to impose partial 8 filing fees under the in forma pauperis statute.
discussed Cited as authority (verbatim quote) Austin v. Vlasenko
S.D. Ga. · 2024 · quote attribution · 1 verbatim quote · confidence high
the district judge was entitled to consider own economic choices about how to spend his money, as between his filing fee and comforts purchased in the prison commissary . . .
discussed Cited as authority (verbatim quote) (PS) Robb v. California Air Resources Board
E.D. Cal. · 2023 · signal: see · quote attribution · 1 verbatim quote · confidence high
requiring the payment of fees according 16 to a plaintiff's ability to pay serves the dual aims of defraying some of the judicial costs of 17 litigation and screening out frivolous claims.
discussed Cited as authority (verbatim quote) Bashale v. Mac Transportation LLC.
D. Idaho · 2023 · quote attribution · 1 verbatim quote · confidence high
courts have discretion to impose partial filing fees under the in forma pauperis statute.
discussed Cited as authority (verbatim quote) Abbott v. Chatham County Jail
S.D. Ga. · 2022 · quote attribution · 1 verbatim quote · confidence high
the district judge was entitled to consider own economic choices about how to spend his money, as between his filing fee and comforts purchased in the prison commissary . . .
discussed Cited as authority (verbatim quote) Arrant v. Cortes (2×) also: Cited as authority (rule)
S.D. Cal. · 2022 · quote attribution · 1 verbatim quote · confidence high
we take this opportunity to make 2 the apparent explicit: courts have discretion to impose partial filing fees under the in forma 3 pauperis statute.
discussed Cited as authority (verbatim quote) Foster v. Division of Adult Parole Operations
E.D. Cal. · 2021 · signal: see · quote attribution · 1 verbatim quote · confidence high
the district judge was entitled to consider 22 olivares's own economic choices about how to spend his money, as between his filing fee and 23 comforts purchased in the prison commissary. . . .
discussed Cited as authority (verbatim quote) (PS)Wallace v. Buckingham Property Management
E.D. Cal. · 2020 · signal: see · quote attribution · 1 verbatim quote · confidence high
requiring 12 the payment of fees according to a plaintiff's ability to pay serves the dual aims of defraying 13 some of the judicial costs of litigation and screening out frivolous claims.
discussed Cited as authority (verbatim quote) (PS) Bey v. Saucedo
E.D. Cal. · 2020 · signal: see · quote attribution · 1 verbatim quote · confidence high
requiring the payment 13 of fees according to a plaintiff's ability to pay serves the dual aims of defraying some of the 14 judicial costs of litigation and screening out frivolous claims.
discussed Cited as authority (quoted) Riser v. Washington State University
E.D. Wash. · 2019 · quote attribution · 1 verbatim quote · confidence low
courts have discretion to impose partial filing fees under the in 20 forma pauperis statute.
cited Cited as authority (rule) Jensen
D. Ariz. · 2026 · confidence medium
Cal. Aug. 21, 28 2019) (citing Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995)); see also Taylor v. 1 Kijakazi, No.: 23CV1040-BLM, 2023 WL 4038655 , at *2 (S.D.
discussed Cited as authority (rule) Akins
E.D. Ark. · 2025 · confidence medium
With the power to waive all fees comes “the lesser power to set partial fees.” Olivares v. Marshall, 59 F.3d 109, 111 (9th Cir. 1995) (listing cases including In re Williamson, 786 F.2d 1336, 1339-41 (8th Cir. 1986)).
discussed Cited as authority (rule) Sekona (2×) also: Cited "see, e.g."
D. Haw. · 2025 · confidence medium
Thus, in evaluating an IFP application, courts may consider the applicant’s “choices about how to spend his money, as between his filing fee and comforts purchased in the prison commissary.” Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995).
discussed Cited as authority (rule) Ohan
D. Alaska · 2025 · confidence medium
DuPont de Nemours & Co., 335 U.S. 331 , 339–40 (1948). 41 Escobedo v. Applebee’s, 787 F.3d 1226, 1234 (9th Cir. 2015) (internal quotation marks omitted). 42 See Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995) (court has discretion to deny IFP where application is insufficient).
cited Cited as authority (rule) caed 2025
E.D. Cal. · 2025 · confidence medium
See 28 U.S.C. § 1914 (a); L.R. 121(c); 27 Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995); Saddozai v. Davis, 35 F.4th 705, 709 (9th 28 Cir. 2022).
discussed Cited as authority (rule) (PC) Kelly v. Oglesby
E.D. Cal. · 2025 · confidence medium
See 28 U.S.C. § 1914 (a); L.R. 121(c); Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 23 1995); Saddozai v. Davis, 35 F.4th 705, 709 (9th Cir. 2022). 24 /// 25 /// 26 /// 27 /// 28 /// 1 Accordingly: 2 1.
discussed Cited as authority (rule) (PC) Smith v. Tuolumne County Jail
E.D. Cal. · 2025 · confidence medium
The order and its directive are appropriate. 28 21 U.S.C. § 1915 ; Olivares, 59 F.3d at 111; Lumbert, 827 F.2d at 259; McQuade, 647 F.2d at 22 940; Smart, 347 F.2d at 116 ; Hendon, 478 F.Supp.2d at 1219-20.
discussed Cited as authority (rule) (PC) Cavazos v. Cadena
E.D. Cal. · 2025 · confidence medium
While the Ninth 11 Circuit has held that “the filing fee . . . should not take the prisoner’s last dollar,” Olivares v. 12 Marshall, 59 F.3d 109, 112 (9th Cir. 1995), the information provided by plaintiff shows that he 13 has sufficient funds to prepay the full $405 filing fee to commence this action and will have 14 adequate funds left over for any incidental personal or commissary expenses.
discussed Cited as authority (rule) Meza v. CDCR Secretary
E.D. Cal. · 2025 · confidence medium
Aug. 23, 2013)) (citing Olivares v. Marshall, 2 59 F.3d 109, 111 (9th Cir. 1995)). 3 Plaintiff’s renewed motion to proceed IFP makes the showing required to proceed IFP, but 4 consistent with the Prison Litigation Reform Act, Plaintiff remains obligated to pay the full 5 $350.00 statutory filing fee as set forth in 28 U.S.C. § 1915 .
discussed Cited as authority (rule) (PC) Davis v. Castillo
E.D. Cal. · 2025 · confidence medium
Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995) 7 (citation omitted) (courts are entitled to consider plaintiffs’ “economic choices about how to 8 spend [their] money” when considering applications to proceed IFP); see also Lumbert v. Illinois 9 Dep’t of Corr., 827 F.2d 257, 260 (7th Cir. 1987) (“If the inmate thinks that a more worthwhile 10 use of his funds would be to buy peanuts and candy . . . than to file a civil rights suit, he has 11 demonstrated an implied evaluation of the suit that the district court is entitled to honor”); see 12 also Owens, 2024 WL 3722881 , at …
discussed Cited as authority (rule) (PC) Rodarte v. Merced County Sheriffs Department
E.D. Cal. · 2025 · confidence medium
Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995) (citation omitted) 6 (courts are entitled to consider plaintiffs’ “economic choices about how to spend [their] money” 7 when considering applications to proceed IFP); see also Lumbert v. Illinois Dep’t of Corr., 827 8 F.2d 257, 260 (7th Cir. 1987) (“If the inmate thinks that a more worthwhile use of his funds 9 would be to buy peanuts and candy . . . than to file a civil rights suit, he has demonstrated an 10 implied evaluation of the suit that the district court is entitled to honor”); see also Owens, 2024 11 WL 3722881 , at *…
cited Cited as authority (rule) (PC) Tucker v. De La Cruz
E.D. Cal. · 2025 · confidence medium
In reviewing an IFP application, a court is “entitled to consider [a plaintiff’s] own 12 economic choices about how to spend his money.” Olivares v. Marshall, 59 F.3d 109, 112 (9th 13 Cir. 1995).
discussed Cited as authority (rule) Meza v. CDCR Secretary
E.D. Cal. · 2025 · confidence medium
Cal. July 1, 2015) (requiring “updated IFP application” 4 of released prisoner because court “ha[d] before it no evidence that Plaintiff [remained] a 5 pauper,” and the “[c]ircumstances that undoubtedly contributed to his impoverishment, i.e., 6 imprisonment, no longer exist”); Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995) 7 (remanding fee payments to district court in order to “review [plaintiff's] present economic 8 situation and fit a fee to the economic facts if [he was] still interested in pursuing his claim”). 9 Consequently, for this case to proceed further, Pla…
discussed Cited as authority (rule) (PC) West v. Withrow
E.D. Cal. · 2025 · confidence medium
While the Ninth Circuit 9 has held that “the filing fee . . . should not take the prisoner’s last dollar,” Olivares v. Marshall, 10 59 F.3d 109, 112 (9th Cir. 1995), the information provided by plaintiff reflects that he has 11 sufficient funds to prepay the full $405 filing fee to commence this action and will have adequate 12 funds left over for any incidental personal or commissary expenses.
discussed Cited as authority (rule) (PC) Meriwether v. Mosqueda
E.D. Cal. · 2025 · confidence medium
Although the Ninth 13 Circuit Court of Appeals has held that “the filing fee ... should not take the prisoner’s last dollar,” 14 Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995), in these circumstances, it appears Plaintiff 15 has sufficient funds to pre-pay the $405.00 filing fee with money left over.
discussed Cited as authority (rule) (PC) Howard v. Shirley
E.D. Cal. · 2025 · confidence medium
Aug. 23, 2013)) (citing Olivares v. Marshall, 5 | 59 F.3d 109, 111 (9th Cir. 1995)). 6 Plaintiff's renewed motion to proceed IFP makes the showing required to proceed IFP, but 7 | consistent with the Prison Litigation Reform Act, Plaintiff remains obligated to pay the full 8 | $350.00 statutory filing fee as set forth in 28 U.S.C. § 1915 .
discussed Cited as authority (rule) (PC) Howard v. Shirley
E.D. Cal. · 2025 · confidence medium
Id. 1 longer exist”); Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995) (remanding fee payments to 2 district court in order to “review [plaintiff's] present economic situation and fit a fee to the 3 economic facts if [he was] still interested in pursuing his claim”). 4 Consequently, for this case to proceed further, Plaintiff must pay $350.00 (the total 5 amount that remains due toward the $350.00 filing fee) in one lump sum no later than February 6 25, 2025, if he wishes to continue to prosecute this action.
discussed Cited as authority (rule) (PC) Howard v. Bailey
E.D. Cal. · 2025 · confidence medium
Id. 1 “[c]ircumstances that undoubtedly contributed to his impoverishment, i.e., imprisonment, no 2 longer exist”); Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995) (remanding fee payments to 3 district court in order to “review [plaintiff's] present economic situation and fit a fee to the 4 economic facts if [he was] still interested in pursuing his claim”). 5 Consequently, for this case to proceed further, Plaintiff must pay $350.00 (the total 6 amount that remains due toward the $350.00 filing fee as of the date of this Order) in one lump 7 sum no later than February 21, 2025,…
discussed Cited as authority (rule) (PC) Rios v. Ortiz
E.D. Cal. · 2025 · confidence medium
Aug. 23, 2013)) (citing Olivares v. Marshall, 2 | 59 F.3d 109, 111 (9th Cir. 1995)). 3 Plaintiff's renewed motion to proceed IFP makes the showing required to proceed IFP, but 4 | consistent with the Prison Litigation Reform Act, Plaintiff remains obligated to pay the full 5 | $350.00 statutory filing fee as set forth in 28 U.S.C. § 1915 .
discussed Cited as authority (rule) (PC) Tucker v. De La Cruz
E.D. Cal. · 2025 · confidence medium
In 28 1 addition to filing an affidavit, a prisoner “shall submit a certified copy of the trust fund account 2 statement (or institutional equivalent) for the prisoner for the 6-month period immediately 3 preceding the filing of the complaint or notice of appeal, obtained from the appropriate official 4 of each prison at which the prisoner is or was confined.” § 1915(a)(2). 5 In reviewing an IFP application, a court is “entitled to consider [a plaintiff’s] own 6 economic choices about how to spend his money.” Olivares v. Marshall, 59 F.3d 109, 112 (9th 7 Cir. 1995).
discussed Cited as authority (rule) (PC) Ryland v. Doer
E.D. Cal. · 2024 · confidence medium
Although the 11 Ninth Circuit Court of Appeals has held that “the filing fee ... should not take the prisoner’s last 12 dollar,” Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995), in these circumstances, it appears 13 Plaintiff has sufficient funds to pre-pay the $405.00 filing fee with money left over.
discussed Cited as authority (rule) (PC) Rios v. Ortiz
E.D. Cal. · 2024 · confidence medium
Id. nen ne eee OI OI II ED 1 | because court “ha[d] before it no evidence that Plaintiff [remained] a pauper,” and the 2 | “[c]ircumstances that undoubtedly contributed to his impoverishment, i.e., imprisonment, no 3 | longer exist”); Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995) (remanding fee payments to 4 | district court in order to “review [plaintiff's] present economic situation and fit a fee to the 5 || economic facts if [he was] still interested in pursuing his claim”’). 6 Consequently, for this case to proceed further, Plaintiff must pay $350.00 (the total 7 | a…
discussed Cited as authority (rule) Swett v. Alaska Native Medical Center
D. Alaska · 2024 · confidence medium
Therefore, Plaintiff’s motion to waive the 37 28 U.S.C. § 1915 (a)-(b). 38 Olivares v. Marshall, 59 F.3d 109, 111 (9th Cir. 1995). 39 Escobedo v. Applebee’s, 787 F.3d 1226, 1234 (9th Cir. 2015) (internal quotation marks omitted). 40 Adkins v. E.I.
discussed Cited as authority (rule) (PC) Lloyd v. Genseal
E.D. Cal. · 2024 · confidence medium
Olivares v. Marshall, 59 F.3d 109, 112 (9th 24 Cir. 1995) (citation omitted) (courts are entitled to consider plaintiffs’ “economic choices about 25 how to spend [their] money” when considering applications to proceed IFP); see also Lumbert v. 26 Illinois Dep’t of Corr., 827 F.2d 257, 260 (7th Cir. 1987) (“If the inmate thinks that a more 27 1 The balance in Plaintiff’s account on April 1, 2024, was $527.84. 1 worthwhile use of his funds would be to buy peanuts and candy . . . than to file a civil rights suit, 2 he has demonstrated an implied evaluation of the suit that the distric…
discussed Cited as authority (rule) Trammell Robinson III v. Ridgecrest Superior Court
E.D. Cal. · 2024 · confidence medium
Although the 19 Ninth Circuit Court of Appeals has held that “the filing fee ... should not take the prisoner's last 20 dollar,” Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995), in these circumstances, it appears 21 Plaintiff has sufficient funds to pre-pay the $405.00 filing fee with money left over.
cited Cited as authority (rule) (PC) Parks v. Gomez
E.D. Cal. · 2024 · confidence medium
In reviewing an IFP application, a court is “entitled to consider [a plaintiff’s] own economic choices about how to spend his money.” Olivares v. Marshall, 59 F.3d 109, 112 (9th 5 Cir. 1995).
cited Cited as authority (rule) (PC) Sanchez v. Wollet
E.D. Cal. · 2024 · confidence medium
In reviewing an IFP application, a court is “entitled to consider [a plaintiff’s] own 8 economic choices about how to spend his money.” Olivares v. Marshall, 59 F.3d 109, 112 (9th 9 Cir. 1995).
discussed Cited as authority (rule) (PC) Jackson v. Pouge
E.D. Cal. · 2024 · confidence medium
In 23 addition to filing an affidavit, a prisoner “shall submit a certified copy of the trust fund account 24 statement (or institutional equivalent) for the prisoner for the 6-month period immediately 25 preceding the filing of the complaint or notice of appeal, obtained from the appropriate official of 26 each prison at which the prisoner is or was confined.” § 1915(a)(2). 27 In reviewing an IFP application, a court is “entitled to consider [a plaintiff’s] own 28 1 economic choices about how to spend his money.” Olivares v. Marshall, 59 F.3d 109, 112 (9th 2 Cir. 1995).
discussed Cited as authority (rule) Gregory Nelson v. Benjamin Frahs
9th Cir. · 2024 · confidence medium
Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995) (reversing where court imposed $20 filing fee that would leave prisoner $4.61 for commissary but affirming where court imposed $30 filing fee on prisoner who had received $310 from his family in the six months prior); Taylor, 281 F.3d at 849 (“Because prisoners are in the custody of the state and accordingly have the ‘essentials of life’ provided by the government, an indigent prisoner would not ordinarily be required to make the choice between his lawsuit and the necessities of life in the same manner that a non-prisoner would.” (…
discussed Cited as authority (rule) (PC) Grayson v. Perez
E.D. Cal. · 2024 · confidence medium
Olivares v. Marshall, 59 F.3d 109, 112 (9th 26 1 9/7/23 (two deposits - $100, $50); 11/12/23 (one deposit - $100); 11/25/23 (three deposits- $100, $50, $50); 27 12/13/23 (one deposit - $50); 12/14/23 (one deposit - $100); 12/30/23 (two deposits - $200, $50); 1/18/24 (two deposits - $50, $50); 2/11/24 (three deposits: $50, $50, $50); 2/24/24 (one deposit - $65); 2/27/24 (one deposit - 1 Cir. 1995) (citation omitted) (courts are entitled to consider plaintiffs’ “economic choices about 2 how to spend [their] money” when considering applications to proceed IFP); see also Lumbert v. 3 Illinoi…
discussed Cited as authority (rule) (PC) Rood v. Department of Corrections
E.D. Cal. · 2024 · confidence medium
Aug. 23, 2013)) (citing Olivares v. Marshall, 59 F.3d 109, 111 (9th Cir. 1995)). 4 Plaintiff's renewed motion to proceed IFP makes the showing required to proceed IFP, but 5 | consistent with the Prison Litigation Reform Act, Plaintiff remains obligated to pay the full 6 | $350.00 statutory filing fee as set forth in 28 U.S.C. § 1915 .
discussed Cited as authority (rule) (PC) Jackson v. Pfeiffer
E.D. Cal. · 2024 · confidence medium
Olivares v. 26 Marshall, 59 F.3d 109, 112 (9th Cir. 1995) (citation omitted) (courts are entitled to consider 27 plaintiffs’ “economic choices about how to spend [their] money” when considering applications 1 inmate thinks that a more worthwhile use of his funds would be to buy peanuts and candy . . . 2 than to file a civil rights suit, he has demonstrated an implied evaluation of the suit that the 3 district court is entitled to honor”). 4 Here, Defendants have provided the Declaration of G.
discussed Cited as authority (rule) (PC) Romero Diaz v. California Department of Corrections and Rehabilitation
E.D. Cal. · 2024 · confidence medium
Although the Ninth 14 Circuit Court of Appeals has held that “the filing fee ... should not take the prisoner's last dollar,” 15 Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995), in these circumstances, it appears Plaintiff 16 has sufficient funds to pre-pay the $405.00 filing fee with money left over.
discussed Cited as authority (rule) (PC) Paschall v. Johal
E.D. Cal. · 2024 · confidence medium
Olivares v. Marshall, 59 F.3d 109, 112 (9th 21 Cir. 1995) (citation omitted) (courts are entitled to consider plaintiffs’ “economic choices about 22 how to spend [their] money” when considering applications to proceed IFP); see also Lumbert v. 23 Illinois Dep’t of Corr., 827 F.2d 257, 260 (7th Cir. 1987) (“If the inmate thinks that a more 24 worthwhile use of his funds would be to buy peanuts and candy . . . than to file a civil rights suit, 25 he has demonstrated an implied evaluation of the suit that the district court is entitled to honor”). 26 The Court notes Plaintiff made six…
discussed Cited as authority (rule) (PC) Rood v. Department of Corrections
E.D. Cal. · 2024 · confidence medium
Id. 1 because court “ha[d] before it no evidence that Plaintiff [remained] a pauper,” and the 2 “[c]ircumstances that undoubtedly contributed to his impoverishment, i.e., imprisonment, no 3 longer exist”); Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995) (remanding fee payments to 4 district court in order to “review [plaintiff's] present economic situation and fit a fee to the 5 economic facts if [he was] still interested in pursuing his claim”). 6 Consequently, for this case to proceed further, Plaintiff must pay $350.00 (the total 7 amount that remains due toward the $350.…
cited Cited as authority (rule) Rasul-Chiono v. Subca
W.D. Wash. · 2023 · confidence medium
The Court may dismiss a plaintiff’s action without prejudice if they fail to pay the filing fee or obtain IFP status. 19 See Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995).
discussed Cited as authority (rule) (PC) Davis, Sr. v. Cloak
E.D. Cal. · 2023 · confidence medium
Id. 1 because court “ha[d] before it no evidence that Plaintiff [remained] a pauper,” and the 2 “[c]ircumstances that undoubtedly contributed to his impoverishment, i.e., imprisonment, no 3 longer exist”); Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995) (remanding fee payments to 4 district court in order to “review [plaintiff's] present economic situation and fit a fee to the 5 economic facts if [he was] still interested in pursuing his claim”). 6 Consequently, for this case to proceed further, Plaintiff must pay $350.00 (the total 7 amount that remains due toward the $350.…
discussed Cited as authority (rule) Nicori v. Viator
D. Alaska · 2023 · confidence medium
Nev. 2015) (“Plaintiff will . . . be required to make monthly payments toward the full filing fee when he has funds available, even though this case is being dismissed.”). 15 Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995).
discussed Cited as authority (rule) (PC) Davis v. California Department of Corrections and Rehabilitation
E.D. Cal. · 2023 · confidence medium
Cal. July 1, 2015) (requiring “updated IFP application” of released prisoner 2 because court “ha[d] before it no evidence that Plaintiff [remained] a pauper,” and the 3 “[c]ircumstances that undoubtedly contributed to his impoverishment, i.e., imprisonment, no 4 longer exist”); Olivares v. Marshall, 59 F.3d 109, 112 (9th Cir. 1995) (remanding fee payments to 5 district court in order to “review [plaintiff's] present economic situation and fit a fee to the 6 economic facts if [he was] still interested in pursuing his claim”). 7 Consequently, for this case to proceed further, Pla…
Steve Olivares
v.
Charles D. Marshall, Warden, J. Hixon and D. Helsel, James F. Stehouwer v. Michael Hennessey, Sheriff Sergeant Nelson Deputy Gee Deputy Antram Deputy Williams and Internal Affairs
94-15518.
Court of Appeals for the Ninth Circuit.
Jun 26, 1995.
59 F.3d 109

59 F.3d 109

95 Daily Journal D.A.R. 8349

Steve OLIVARES, Plaintiff-Appellant,
v.
Charles D. MARSHALL, Warden, J. Hixon and D. Helsel,
Defendants-Appellees.
James F. STEHOUWER, Plaintiff-Appellant,
v.
Michael HENNESSEY, Sheriff; Sergeant Nelson; Deputy Gee;
Deputy Antram; Deputy Williams; and Internal
Affairs, Defendants-Appellees.

Nos. 94-15518, 94-15526.

United States Court of Appeals,
Ninth Circuit.

Submitted June 15, 1995.*
Decided June 26, 1995.

Sanford Jay Rosen, Rosen, Bien & Asaro, San Francisco, CA, for plaintiff-appellant.

James M. Humes, Deputy Atty. Gen., San Francisco, CA, for appellees-amicus Marshall, et al.; Matthew D. Davis, Deputy City Atty., San Francisco, CA, for defendants-appellees Hennessey, et al.

Appeals from the United States District Court for the Northern District of California.

Before: GOODWIN, FARRIS and KLEINFELD, Circuit Judges.

GOODWIN, Circuit Judge:

[*~109]1

James Stehouwer and Steve Olivares submitted to the district court unrelated pro se civil rights complaints under 42 U.S.C. Sec. 1983. Both moved the court for permission to proceed in forma pauperis, without prepayment of filing fees, under 28 U.S.C. Sec. 1915(a) which permits a district court to waive the customary $120 filing fee upon a finding that the plaintiff is unable to pay. In a joint order, the district court found that both plaintiffs were unable to pay the entire fee, but each could pay a partial fee. The district court accordingly ordered each plaintiff to pay a partial filing fee tailored to his financial circumstances. When the plaintiffs failed to pay the partial fees set by the court, the district court dismissed the complaints without prejudice. Olivares and Stehouwer appeal these final judgments of the district court.

2

I. The Authority of the District Court to Set Partial Fees

[*111]3

Appellants' chief contention is that while 28 U.S.C. Sec. 1915 permits district courts to require full fees or to waive all fees, it does not grant district courts the authority to require a partial filing fee. We take this opportunity to make the apparent explicit: Courts have discretion to impose partial filing fees under the in forma pauperis statute.

4

Our decision in Alexander v. Carson Adult High School, 9 F.3d 1448 (9th Cir.1993) settled the matter. In that case, we held that "[w]e review a district court's decision to impose a partial filing fee pursuant to the in forma pauperis statute, 28 U.S.C. Sec. 1915, for an abuse of discretion." Id. at 1449. We went on to articulate factors that a court may consider in determining the ability of an in forma pauperis plaintiff to pay a partial filing fee. Id. This decision necessarily recognized a district court's power to require partial fees. Courts do not articulate standards of review and tests for the exercise of discretion that the law prohibits.

[*~111]5

Although it is not axiomatic, the greater power to waive all fees includes the lesser power to set partial fees. Requiring the payment of fees according to a plaintiff's ability to pay serves the in forma pauperis statute's goal of granting equal access to the courts regardless of economic status. At the same time, requiring a partial payment within a plaintiff's ability to pay serves the dual aims of defraying some of the judicial costs of litigation and screening out frivolous claims.

6

To date, at least nine of our sister circuits have ruled on this issue, and all have concluded that imposing partial filing fees is an appropriate exercise of authority under 28 U.S.C. Sec. 1915. See, In re Stump, 449 F.2d 1297, 1298 (1st Cir.1971); In re Epps, 888 F.2d 964, 967 (2d Cir.1989); Bullock v. Suomela, 710 F.2d 102, 103 (3d Cir.1983); Evans v. Croom, 650 F.2d 521, 522-25 (4th Cir.1981), cert. denied, 454 U.S. 1153, 102 S.Ct. 1023, 71 L.Ed.2d 309 (1982); Smith v. Martinez, 706 F.2d 572, 574 (5th Cir.1983); Clark v. Ocean Brand Tuna, 974 F.2d 48, 50 (6th Cir.1992); Bryan v. Johnson, 821 F.2d 455, 458 (7th Cir.1987); In re Williamson, 786 F.2d 1336, 1339-41 (8th Cir.1986); and Collier v. Tatum, 722 F.2d 653, 655 (11th Cir.1983).

7

II. The Propriety of the Partial Fees Imposed

8

With the authority of the district court to set partial fees settled, we now turn to the propriety of the partial fees imposed in these particular cases.

9

Stehouwer, who was a prisoner at the time he moved to proceed in forma pauperis, qualified as a pauper. After reviewing Stehouwer's affidavit and financial records and holding a show cause hearing, the district court found that Stehouwer earned about $14.61 a month, had a balance of $14.61 in his prison trust fund account, and received $110 dollars from family members in the six month period preceding the submission of his complaint. The district court imposed a filing fee of $20.00 payable in two installments over a period of 90 days. On these facts, the first installment would leave Stehouwer $4.61 for the next month's commissary shopping and the second installment would leave him another $4.61. After the appeal was commenced but before it was submitted, Stehouwer was paroled and filed an affidavit to the effect that he was unemployed, ill, living off the kindness of his relatives and from selling his clothing. Requiring him to pay even $20.00 in two installments is troublesome. Two other circuits have examined this problem and have suggested that the filing fee, while discretionary, should not take the prisoner's last dollar. See In re Epps, 888 F.2d 964 (2d Cir.1989); Bullock v. Suomela, 710 F.2d 102 (3rd Cir.1983). We agree, and vacate the dismissal of Stehouwer's action and remand for the district court to review his present economic situation and fit a fee to the economic facts if Stehouwer is still interested in pursuing his claim.

[*~112]10

Turning to the imposition of a $30.00 filing fee in the Olivares case, no abuse of discretion is revealed in this record. It is undisputed that in the six months preceding the submission of his complaint, Olivares received $310.00 from his family. Moreover, throughout the contest over fees in the district court, Olivares had sufficient funds in his prison trust fund account to cover the partial fee. Olivares consistently withdrew $35 a month, more than the partial filing fee required, for such items as name brand toiletries instead of the generic toiletries furnished by the prison, crackers, potato chips, corn chips, cookies, and candy. The district judge was entitled to consider Olivares's own economic choices about how to spend his money, as between his filing fee and comforts purchased in the prison commissary, when the court determined the size of the partial filing fee. Alexander, 9 F.3d at 1449. "If the inmate thinks a more worthwhile use of his funds would be to buy peanuts and candy ... than to file a civil rights suit, he has demonstrated an implied evaluation of the suit that the district court is entitled to honor." Lumbert v. Illinois Department of Corrections, 827 F.2d 257, 260 (7th Cir.1987).

[*~111]11

Contrary to the protest of the appellants, our decision here does not establish a rule that plaintiffs must be utterly penniless in order to qualify for a complete waiver of fees. We merely hold that on the facts here, the district court neither abused its broad discretion in setting the amount of the fees imposed in Olivares' case nor in following the weight of authority from this and other jurisdictions in setting a reduced fee in each case.

12

Finally, appellants argue that a finding of frivolousness in addition to nonpayment of a filing fee is required to dismiss an indigent's lawsuit, under 28 U.S.C. Sec. 1915(d) and our decision in Franklin v. Murphy, 745 F.2d 1221 (9th Cir.1984). We disagree. Dismissal for failure to file a partial fee and dismissal because the suit is frivolous are alternative grounds. Franklin limits sua sponte dismissals for frivolousness "[w]here the plaintiff has paid the filing fees." Franklin, 745 F.2d at 1226 (emphasis added). In this case, we are dealing with the authority of the district court to moderate a filing fee requirement without regard to the merits of the claim, in order to take jurisdiction of the increasing flow of prisoner civil rights cases and then to determine under standard rules of pleading and procedure whether or not the claim has merit.

13

Affirmed in part, vacated in part, and remanded. Appellant Stehouwer to recover costs on appeal.