Onwuka v. Citbank, N.A.
- Louis Stanton
- 1:20-cv-06064
- U.S. District Court · Southern District of New York
- 2
In Onwuka v. Citibank, Judge McMahon ordered payment of filing fees or a corrected fee-waiver application within 30 days.
Afame W. Onwuka, who was required either to pay the $400 fees or submit an amended application within 30 days; the case would be dismissed if he did not comply.
What happened
In Onwuka v. Citibank, Afame W. Onwuka filed the action without a lawyer and asked to proceed without paying court fees. He reported weekly wages, business income, limited bank funds, and unusually large property, housing, and debt amounts that the court found implausible.
The court ordered Onwuka, within 30 days, either to pay $400 in fees or submit a signed, corrected application showing that he could not pay. No summons would issue at that time, and the court stated that the action would be dismissed if he did not comply.
Chief Judge Colleen McMahon issued the order and certified that an appeal would not be taken in good faith, denying fee-waiver status for an appeal.
The detailed version
- Onwuka v. Citbank, N.A. · No. 1:20-cv-06064
- Louis Stanton
- Sept. 3, 2020
Background
Afame W. Onwuka brought the action without a lawyer. To proceed in a civil case in the district court, he had to pay $400 in filing and administrative fees or submit a signed application to proceed without prepaying those fees. Onwuka submitted such an application.
The court found that the application did not establish that he was unable to pay. Onwuka reported wages of $700 per week, additional unspecified income from a business, profession, or self-employment, and approximately $115.03 in a bank account. He also reported owning property worth approximately $600,000,000, housing expenses of approximately $100,000,000, phone and exchange fees totaling $281.21 per month, and debt of approximately $100,000,000. The court considered the reported housing expenses implausible in light of the reported wages and therefore could not determine that Onwuka lacked sufficient funds to pay the fees.
Order
The court ordered Onwuka, within 30 days of the order, to do one of two things: pay the $400 in fees or submit an amended application to proceed without prepaying fees. The amended application had to use docket number 20-CV-6064 (CM), answer every question, and clearly state all income sources, property owned, and monthly expenses. The court stated that, if it granted the amended application, Onwuka could proceed without prepaying the fees.
The court directed the Clerk of Court to mail the order to Onwuka and note service on the docket. No summons was to issue at that time. The order stated that the case would be processed under the Clerk’s procedures if Onwuka complied and would be dismissed if he did not comply within the allowed time.
Appeal
Chief United States District Judge Colleen McMahon certified under 28 U.S.C. § 1915(a)(3) that an appeal from the order would not be taken in good faith and denied permission to proceed without prepaying fees for an appeal.
Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.