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N.D. Cal.Procedural orderFiled Mar. 6, 2020

Cruz v. Gutierrez

Judge
Haywood Gilliam
Docket
4:19-cv-04726
Court
U.S. District Court · Northern District of California
Pages
4
Civil RightsSection 1983Pro SeCivil Procedure
In one sentence

Cruz v. Gutierrez: Judge Gilliam revoked Cruz’s fee waiver under the prisoner three-strikes rule and ordered him to pay the $400 filing fee.

Who this affects

Guillermo Trujillo Cruz must pay the full $400 filing and administrative fee within 28 days to continue this action; otherwise, the court will dismiss it without prejudice to refiling upon payment.

What happened

In Cruz v. Gutierrez, Guillermo Trujillo Cruz, an incarcerated person representing himself, brought a civil-rights lawsuit against Gutierrez. The court had previously allowed him to proceed without paying the filing fee upfront.

The court found that Cruz had at least three earlier cases dismissed for reasons that count under the prisoner three-strikes rule. Cruz argued that he qualified for an exception because he faced imminent danger of serious physical injury when he filed this case, based on alleged threats and a claimed conspiracy involving prison officials.

The court rejected that argument as too speculative. Judge Gilliam revoked Cruz’s fee waiver and ordered him to pay the full $400 filing and administrative fee within 28 days. If he does not pay, the court will dismiss this action without prejudice to refiling after payment.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Cruz v. Gutierrez · No. 4:19-cv-04726
Judge
Haywood Gilliam
Date
Mar. 6, 2020

Background

Guillermo Trujillo Cruz, an incarcerated plaintiff proceeding without a lawyer, filed this civil-rights action under 42 U.S.C. § 1983. The court initially allowed him to proceed without paying the filing fee upfront. The court later learned that earlier cases brought by Cruz had been dismissed in ways that could count as “strikes” under the Prison Litigation Reform Act’s three-strikes provision, 28 U.S.C. § 1915(g).

That provision generally prevents a prisoner who has had three or more qualifying cases dismissed as frivolous, malicious, or failing to state a claim from proceeding without paying the filing fee, unless the prisoner was in imminent danger of serious physical injury when the complaint was filed.

Prior strikes

The court took notice of at least three prior cases that qualified as strikes. Cruz did not dispute that those dismissals counted. Instead, he argued that the imminent-danger exception applied.

Imminent-danger argument

Cruz’s complaint alleged that, while housed at Pelican Bay State Prison, Gutierrez sexually harassed him during a clothed body search in retaliation for grievances about employee misconduct. In response to the court’s order to show cause, Cruz alleged that Gutierrez’s coworkers had verbally threatened him with physical harm because he filed prison grievances. He also alleged that prison officials had conspired with Gutierrez to have him touched inappropriately, with the intent to harm, offend, and humiliate him.

The court explained that imminent danger is evaluated when the complaint is filed. It concluded that Cruz’s allegations did not plausibly establish imminent danger of serious physical injury at that time. The alleged threats were unspecified as to when they occurred, and the alleged conspiracy was described only in general terms. The court therefore found the imminent-danger argument speculative.

Ruling and effect

The court revoked Cruz’s permission to proceed without paying the filing fee under 28 U.S.C. § 1915(g). It ordered him to pay the $400 filing and administrative fee in full within 28 days of the order. The court stated that if the fee was not received by then, it would dismiss the action without prejudice to Cruz’s refiling upon payment of the full fee. The order addressed Cruz’s ability to proceed without prepaying the fee; it did not decide the merits of his civil-rights allegations.

The authoritative version

Read the full 4-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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