Cruz v. Ortiz
- Haywood Gilliam
- 4:20-cv-00176
- U.S. District Court · Northern District of California
- 6
In Cruz v. Ortiz, Judge Gilliam ordered Guillermo Trujillo Cruz to explain why his request to proceed without paying fees should not be denied under the prisoner three-strikes rule.
Guillermo Trujillo Cruz is directly affected because the court required him to justify his request to proceed without paying the filing fee; A. Ortiz is the defendant in the underlying civil-rights action.
What happened
Cruz v. Ortiz concerns Guillermo Trujillo Cruz, an inmate who filed a civil-rights lawsuit without a lawyer against A. Ortiz and asked to proceed without paying the filing fee. He alleged that Ortiz sexually harassed him during a clothed body search and that prison officials threatened him with physical injury.
The court found that Cruz had at least three earlier cases or appeals that counted as strikes under federal law. The court also found that his complaint did not plausibly show that he faced an immediate threat of serious physical injury when he filed the case. The court therefore ordered him to explain why his fee request should not be denied.
The court gave Cruz 28 days to respond. It had not yet denied the fee request or dismissed the case, but warned that failing to respond would lead to dismissal without further notice. Judge Haywood S. Gilliam, Jr. signed the order.
The detailed version
- Cruz v. Ortiz · No. 4:20-cv-00176
- Haywood Gilliam
- Jan. 16, 2020
Background
Guillermo Trujillo Cruz, an inmate at Pelican Bay State Prison, filed this civil-rights action without a lawyer under 42 U.S.C. § 1983, a law that permits certain claims against government officials for violating constitutional rights. He asked to proceed in forma pauperis, meaning without paying the court’s filing fee in advance.
The complaint alleged that on December 2, 2019, Pelican Bay officer A. Ortiz sexually harassed Cruz during a clothed body search. Cruz also alleged that prison officials and Ortiz continuously threatened him with physical injury. The complaint acknowledged that he had not pursued this issue through the California Department of Corrections and Rehabilitation’s grievance system, but asserted that threats had made that process unavailable.
Three-strikes analysis
The Prison Litigation Reform Act generally prevents a prisoner from proceeding without paying the filing fee if the prisoner has had three or more earlier federal actions dismissed as frivolous, malicious, or for failing to state a claim, unless the prisoner was under an imminent danger of serious physical injury. The court may count qualifying dismissals of both lawsuits and appeals.
The court took judicial notice of five earlier proceedings involving Cruz and concluded that they counted as strikes. The court described three earlier actions as dismissed for failure to state a claim, another as dismissed because failure to exhaust administrative remedies was clear from the complaint, and an appeal as dismissed as frivolous. The court also concluded that challenges to the first four dismissals were barred by controlling Ninth Circuit precedent because Cruz could not make an untimely collateral challenge to those dismissals.
Imminent-danger allegation
The court concluded that the complaint described a past constitutional violation and resulting emotional suffering. It found that Cruz’s conclusory statements repeating the statutory standard did not plausibly allege that he faced an imminent danger of serious physical injury on December 27, 2019, when he filed the complaint.
Order
The court ordered Cruz to show cause within 28 days why his request to proceed without paying the filing fee should not be denied under 28 U.S.C. § 1915’s three-strikes provision. The order did not yet deny that request or dismiss the action. It warned that failure to respond as ordered would result in dismissal of the action without further notice under Federal Rule of Civil Procedure 41(b), which permits dismissal for failure to comply with a court order.
Read the full 6-page opinion on CourtListener, the free public archive maintained by the Free Law Project.