Opinion
Civil Action 2:16-cv-896
09-22-2016
Chief Judge Edmund A. Sargus, Jr.
REPORT AND RECOMMENDATION
This matter is before the Court for consideration of Plaintiff Heather Beerman's Application to Proceed In Forma Pauperis. (ECF No. 2.) For the reasons that follow, it is RECOMMENDED that Plaintiff's Application be GRANTED IN PART AND DENIED IN PART.
To ensure access to courts, 28 U.S.C. § 1915(a) permits an indigent plaintiff to avoid payment of filing fees if the applicant demonstrates by affidavit the inability to pay such fees. The United States Supreme Court, in Adkins v. E.I. DuPont de Nemours & Co., 335 U.S. 331, (1948), set forth the legal standards governing applications to proceed in forma pauperis. The Adkins Court advised that "one must not be absolutely destitute to enjoy the benefit of the statute" and that the statute does not require an individual to "contribute . . . the last dollar they have or can get." Id. at 339. The Court explained that "[t]he public would not be profited if relieved of paying costs of a particular litigation only to have imposed on it the expense of supporting the person thereby made an object of public support." Id. Rather, what is required is a demonstration via affidavit that "because of his [or her] poverty," the applicant cannot pay the fee and continue to provide for the necessities of life. Id. Courts evaluating applications to proceed in forma pauperis, generally consider an applicant's employment, annual income and expenses, and any other property or assets the individual possesses. Giles v. Comm'r of Soc. Sec., No. 14-CV-11553, 2014 WL 2217136, at *1 (E.D. Mich. May 29, 2014). Courts also "consistently consider[] his or her other financial resources, including resources that could be made available from the applicant's spouse, or other family members, as well as equity in real estate and automobiles." Levet v. Comm'r of Soc. Sec., No. 1:14-cv-1379, 2014 WL 3508893, at *2 (S.D. Ohio July 14, 2014) (internal quotation marks and citations omitted); see also Reynolds v. Crawford, No. 1:01-cv-877, 2009 WL 3908911, at *1 (S.D. Ohio Nov. 17, 2009) (collecting cases reflecting that "[t]he case law also directs the courts to consider the income and assets of the applicant's spouse in assessing an application to proceed in forma pauperis.")
Here, the information set forth in Plaintiff's in forma pauperis application does not demonstrate her inability to pay. Rather, the application reflects that her household income for a family of three is approximately $60,000 per year, which is attributable to her spouse's income. (Pl.'s Application 2, ECF No. 2-1.) This amount of yearly income places Plaintiff's income at approximately three times the poverty level of income for a family of three. See Behmlander v. Comm'r of Soc. Sec., No. 12-14424, 2012 WL 5457383, at *1 (E.D. Mich. Nov. 8, 2012) (denying motion to proceed in forma pauperis where the Plaintiff's income was more than twice the federal poverty level). Moreover, nothing in Plaintiff's application demonstrates the necessity of owning three vehicles or why $1,325 per month in rent, $246 per month for a telephone, or $190 per month for gasoline are reasonable expenses. See Johnson v. Cargill, Inc., No. 08-2052, 2008 WL 501341, at *1 (W.D. Tenn. Feb. 21, 2008) (denying motion to proceed in forma pauperis where the plaintiff's affidavit revealed that her household income exceeded reasonable monthly expenses); Bassett v. Chrysler Retirement Bd., No. 14-cv-14311, 2014 WL 6085686, at *1 (E.D. Mich. Nov. 13. 2014) (same).
In sum, in view of Plaintiff's available income, the Undersigned finds that Plaintiff has not demonstrated that, because of her poverty, she is unable to pay for the costs of this litigation and still provide for herself. Nevertheless, based upon the information she supplied in her affidavit regarding her household income and expenses, it is RECOMMENDED that Plaintiff's Application be GRANTED IN PART AND DENIED IN PART such that she be permitted to make payments of $25 per quarter, for a total of $100 per year towards the $400.00 filing and administrative fees. The Undersigned further notes that should Plaintiff succeed in this action, she may be entitled to reimbursement for the monies she paid toward the $400 filing and administrative fees under the Equal Access to Justice Act ("EAJA"), 28 U.S.C. § 2412.
PROCEDURE ON OBJECTIONS
If any party seeks review by the District Judge of this Report and Recommendation, that party may, within fourteen (14) days, file and serve on all parties objections to the Report and Recommendation, specifically designating this Report and Recommendation, and the part in question, as well as the basis for objection. 28 U.S.C. § 636(b)(1); Fed. R. Civ. P. 72(b). Response to objections must be filed within fourteen (14) days after being served with a copy. Fed. R. Civ. P. 72(b).
The parties are specifically advised that the failure to object to the Report and Recommendation will result in a waiver of the right to de novo review of by the District Judge and waiver of the right to appeal the judgment of the District Court. See, e.g., Pfahler v. Nat'l Latex Prod. Co., 517 F.3d 816, 829 (6th Cir. 2007) (holding that "failure to object to the magistrate judge's recommendations constituted a waiver of [th defendant's] ability to appeal the district court's ruling"); United States v. Sullivan, 431 F.3d 976, 984 (6th Cir. 2005) (holding that defendant waived appeal of district court's denial of pretrial motion by failing to timely object to magistrate judge's report and recommendation). Even when timely objections are filed, appellate review of issues not raised in those objections is waived. Robert v. Tesson, 507 F.3d 981, 994 (6th Cir. 2007) ("[A] general objection to a magistrate judge's report, which fails to specify the issues of contention, does not suffice to preserve an issue for appeal . . . ." (citation omitted)).
IT IS SO ORDERED. Date: September 22, 2016
/s/ Elizabeth A. Preston Deavers
ELIZABETH A. PRESTON DEAVERS
UNITED STATES MAGISTRATE JUDGE