KENDALL J. NEWMAN, District Judge.
I.
Plaintiff is a state prisoner, proceeding without counsel. Plaintiff seeks relief pursuant to 42 U.S.C. § 1983, and was granted leave to proceed in forma pauperis pursuant to 28 U.S.C. § 1915 on May 9, 2014. This proceeding was referred to this court by Local Rule 302 pursuant to 28 U.S.C. § 636(b)(1). As noted in this court's screening order, plaintiff's third amended complaint states potentially cognizable First and Eighth Amendment claims against eleven different defendants arising from at least eight separate incidents. (ECF No. 15.)
On September 3, 2015, defendants Lee and Robertson filed a request to join the remaining defendants' motion to revoke plaintiff's in forma pauperis status and dismiss this action. On November 24, 2015, their request was granted. (ECF No. 34 at 1.)
All defendants have moved to revoke plaintiff's in forma pauperis status on the grounds that plaintiff previously filed at least four actions or appeals that constitute strikes under 28 U.S.C. § 1915(g), and plaintiff is not in imminent danger of physical injury. In his opposition, plaintiff does not contend that he was in imminent danger of physical injury, but contends that he has not sustained four strikes. (ECF No. 26 at 2.) Plaintiff argues, inter alia, that habeas corpus petitions are not subject to strikes under § 1915(g), and that the courts did not expressly state that his filings were "strikes" under § 1915(g). Defendants reply, inter alia, that courts are not required to label dismissals as strikes under § 1915(g).
On January 25, 2016, plaintiff filed objections to the November 24, 2015 findings and recommendations, noting that in his appeal of Case No. 1:07-cv-0902 AWI SMS (E.D. Cal.), the Ninth Circuit Court of Appeals issued rulings demonstrating that the district court's dismissal of his complaint as barred by the statute of limitations was not apparent from the face of his pleading. Respondent did not file objections or a reply. As discussed in more detail below, the undersigned is persuaded by plaintiff's new argument, vacates the November 24, 2015 findings and recommendations, and issues these amended findings and recommendations.
As set forth more fully below, the court finds that plaintiff has not suffered three prior dismissals that constitute strikes under 28 U.S.C. § 1915(g); thus, defendants' motion to revoke plaintiff's in forma pauperis status should be denied, and defendants should be directed to file an answer.
Title 28 U.S.C. § 1915(g) is part of the Prison Litigation Reform Act ("PLRA"). The PLRA was intended to eliminate frivolous lawsuits, and its main purpose was to address the overwhelming number of prisoner lawsuits.
28 U.S.C. § 1915(g). As the Supreme Court has stated, this "three strikes rule" was part of "a variety of reforms designed to filter out the bad claims filed by prisoners and facilitate consideration of the good."
In forma pauperis status may be acquired and lost during the course of litigation.
Once defendants meet their initial burden, it is plaintiff's burden to explain why a prior dismissal should not count as a strike.
The court addresses the following cases that defendants contend constitute strikes under § 1915(g):
The Northern District of California dismissed this action for failure to state a claim upon which relief may be granted. (ECF No. 21-2 at 12.) Plaintiff did not address this case. (ECF No. 26 at 2.) By its plain language, this dismissal counts as a strike under 28 U.S.C. § 1915(g).
The Ninth Circuit has held that "dismissed habeas petitions do not count as strikes under § 1915(g)."
In this habeas action, plaintiff appealed the dismissal of Case No. 3:05-cv-02944 MMC.
The Ninth Circuit denied plaintiff's request for certificate of appealability on December 19, 2006, without comment, and subsequently denied his requests for reconsideration. (ECF No. 21-2 at 63, 66, 72.)
Defendants contend that this appeal was frivolous because plaintiff could simply re-file a separate civil rights action as the court instructed, relying on
The district court sua sponte dismissed this action with prejudice at the screening stage based on plaintiff's failure to comply with the statute of limitations. Although the district court did not state that the untimeliness of the complaint was obvious from the face of the pleading, it is a reasonable inference for several reasons. First, the findings and recommendations noted it was screening the amended complaint under 28 U.S.C. § 1915A(a). (ECF No. 21-2 at 86.) Second, in evaluating the amended complaint, the magistrate judge considered plaintiff's reasons why the action should not be time-barred, which were included in plaintiff's amended complaint. (ECF No. 21-2 at 86-89.) Third, plaintiff's claims accrued in 2001, yet plaintiff did not file his pleading until 2007. (
Defendants did not provide Supreme Court or Ninth Circuit authority for the proposition that a dismissal with prejudice on the ground that the claims are barred by the statute of limitations can serve as a strike under § 1915(g), and this court did not find any.
However, as argued by petitioner in his objections to the prior findings and recommendations, the Court of Appeals for the Ninth Circuit appointed counsel for petitioner, and found that the district court applied an incorrect limitations period, one year, rather than the new two year statute of limitations period.
The undersigned is persuaded by plaintiff's new argument in his objections. Because the district court improperly calculated the limitations period, and the appeals court found that plaintiff was entitled to some period of equitable tolling, it appears that the dismissal for violation of the statute of limitations period was not apparent from the face of plaintiff's complaint in Case No. 1:07-cv-0902 AWI SMS. Accordingly, the undersigned declines to recommend that the dismissal of Case No. 1:07-cv-0902 AWI SMS, on statute of limitations grounds, be counted as a strike under 28 U.S.C. § 1915(g).
E.
In this case, during the preliminary screening under 28 U.S.C. § 1915A(a), the district judge found that "from the face of plaintiff's complaint and the court's records, the statute of limitations [was] a complete defense to [plaintiff's] claims. . . ." (ECF No. 21-2 at 109.) Plaintiff's claims accrued no later than November 20, 2000, yet he did not file this action until January 1, 2008. (ECF No. 21-2 at 109-110.) The district judge noted that plaintiff was able to file other actions in the Northern District and the Eastern District during the relevant statutory period. (ECF No. 21-2 at 110.) On appeal, the court found that plaintiff's claims were properly dismissed as time-barred.
Here, however, this court found that plaintiff has only sustained one strike under § 1915(g), in Case No. 3:00-cv-1807 MMC. The Ninth Circuit Court of Appeals and the Supreme Court have not expressly found that a dismissal with prejudice on the ground that the claims are barred by the statute of limitations can serve as a strike under § 1915(g). Thus, the undersigned declines to consider whether the dismissal of this action, Case No. 3:08-cv-0050 MMC, constitutes a strike under § 1915(g). Because plaintiff has not sustained three strikes under 28 U.S.C. § 1915(g), defendants' motion should be denied.
In accordance with the above, IT IS HEREBY ORDERED that the November 24, 2015 findings and recommendations (ECF No. 34) are vacated; and
IT IS RECOMMENDED that:
1. Defendants' motion to revoke plaintiff's in forma pauperis status (ECF No. 21) be denied; and
2. Defendants be ordered to file an answer within fourteen days from any order by the district court adopting these findings and recommendations.
These findings and recommendations are submitted to the United States District Judge assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(l). Within fourteen days after being served with these findings and recommendations, any party may file written objections with the court and serve a copy on all parties. Such a document should be captioned "Objections to Magistrate Judge's Findings and Recommendations." Any response to the objections shall be filed and served within fourteen days after service of the objections. The parties are advised that failure to file objections within the specified time may waive the right to appeal the District Court's order.