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S.D.N.Y.Procedural orderFiled Jan. 8, 2020

Laurence v. Federal Bureau of Prisons

Judge
Colleen McMahon
Docket
1:20-cv-00072
Court
U.S. District Court · Southern District of New York
Pages
2
Civil ProcedurePro Se
In one sentence

In Laurence v. Federal Bureau of Prisons, Judge McMahon ordered payment or fee-waiver paperwork before the prisoner’s case could proceed.

Who this affects

Thomas Barret Laurence, the incarcerated self-represented plaintiff, must either pay the required fees or submit the specified application and prisoner authorization for the case to proceed.

What happened

Laurence v. Federal Bureau of Prisons concerns a civil action filed by Thomas Barret Laurence, who is incarcerated at the United States Penitentiary in Leavenworth, Kansas, and is proceeding without a lawyer. He submitted the complaint without paying the required fees or completing the forms needed to request permission to proceed without paying fees upfront.

The order gives Laurence 30 days to either pay $400 or submit a signed fee-waiver application and prisoner authorization. The authorization would allow the court to collect the $350 filing fee in installments from his prison account and obtain account statements for the past six months.

Judge Colleen McMahon directed the Clerk to mail the order to Laurence and stated that no summons would issue yet. If Laurence complies, the case will be processed under the Clerk’s procedures; if he does not, the action will be dismissed. The court also denied permission to proceed without paying fees for an appeal from this order and warned about possible filing “strikes” under federal law.

The detailed version

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

Case
Laurence v. Federal Bureau of Prisons · No. 1:20-cv-00072
Judge
Colleen McMahon
Date
Jan. 8, 2020

Background

Thomas Barret Laurence filed this civil action against the Federal Bureau of Prisons while incarcerated at the United States Penitentiary in Leavenworth, Kansas. The order states that he is representing himself. He submitted his complaint without paying the required fees and without submitting a completed application to proceed without prepaying fees or a prisoner authorization.

Required Filing or Payment

The court explained that a prisoner starting a civil action must either pay $400 in fees—$350 for the filing fee and $50 for the administrative fee—or submit a signed application to proceed without prepaying fees and a prisoner authorization. If the court grants that application, the $350 filing fee must be collected in installments from the prisoner’s prison trust-fund account. The authorization also directs the prison facility to deduct the payments and provide certified copies of the account statements for the previous six months. The $50 administrative fee does not apply to a person granted permission to proceed without prepaying fees.

Order

Judge Colleen McMahon ordered Laurence, within 30 days of the order, to either pay the $400 in fees or submit the required application and prisoner authorization, labeled with docket number 20-CV-0072 (CM). The Clerk was directed to assign the matter to Judge McMahon’s docket, mail Laurence a copy of the order, and record service on the docket. No summons was to issue at that time.

If Laurence complies, the case will be processed under the Clerk’s procedures. If he fails to comply within the allowed time, the action will be dismissed. The court certified that an appeal from this order would not be taken in good faith and denied permission to proceed without prepaying fees for an appeal. The court also cautioned that a future prisoner action dismissed as malicious, frivolous, or for failure to state a claim could count as a filing “strike” under 28 U.S.C. § 1915(g).

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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