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S.D.N.Y.Procedural orderFiled Feb. 27, 2024

Sevastianov v. Jaddou

Judge
Laura Swain
Docket
1:24-cv-01075
Court
U.S. District Court · Southern District of New York
Pages
4
Civil ProcedurePro Se
In one sentence

In Sevastianov v. Jaddou, Judge Swain ordered Igor Sevastianov to pay fees or submit an amended fee-waiver application.

Who this affects

Igor Sevastianov, whose case must satisfy the fee-payment or amended IFP-application requirement before it proceeds.

What happened

In Sevastianov v. Jaddou, Igor Sevastianov brought a case without a lawyer and asked to proceed without paying court fees. The court said he must either pay $405 or provide a complete application showing that he cannot afford the fees.

The court found inconsistencies between Sevastianov’s stated income, assets, expenses, and statements in his complaint. It therefore said his financial situation was unclear and required him to submit an amended application addressing those inconsistencies with specific facts.

Within 30 days, Sevastianov must pay the fees or submit the amended application, or the court will dismiss the action. No summonses will issue yet, and Judge Swain also denied fee-waiver status for an appeal from this order.

The detailed version

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

Case
Sevastianov v. Jaddou · No. 1:24-cv-01075
Judge
Laura Swain
Date
Feb. 27, 2024

Background

Igor Sevastianov brought the action without a lawyer and submitted an application to proceed without prepaying court fees, commonly called an in forma pauperis or IFP application. The court explained that a civil plaintiff must either pay $405—consisting of a $350 filing fee and a $55 administrative fee—or submit a complete and signed IFP application.

Financial information

Sevastianov’s application stated that he was self-employed and worked for his son, earning approximately $1,600 per month. He reported $4,519 in cash or bank funds. He also listed two vehicles and a house in Staten Island, New York, which he said he possessed although ownership was in his wife’s name. He reported monthly payments for a mortgage, tolls, household expenses, utilities, telephone service, and personal expenses. He also said he used and paid two credit cards each month.

The court noted that the reported expenses appeared likely to deplete his stated income and funds, yet the application did not indicate that he was in debt. The court also noted that his complaint described his business and financial circumstances differently. Because of these inconsistencies, the court said the financial situation described in the IFP application did not seem credible and that it was unclear whether he could pay the fees.

Order

The court ordered Sevastianov, within 30 days of the order, either to pay the $405 in fees or to fully complete, sign, and submit an amended IFP application. The amended application must use docket number 1:24-CV-1075 (LTS) and address the identified inconsistencies with specific facts showing that he cannot pay the fees. The court instructed him to answer all questions fully and truthfully.

If the court grants the amended IFP application, Sevastianov may proceed without prepaying the fees. The court warned that it must dismiss the action if it determines that his claim of poverty is untrue. No summonses will issue at this time. If he does not comply within the allowed period, the court will dismiss the action. The court also certified that an appeal from this order would not be taken in good faith and denied IFP status for purposes of an appeal.

Disposition and classification

This is a procedural order concerning payment of fees and eligibility to proceed without prepayment; it does not decide the underlying claims against the defendants. The court directed payment of fees or submission of an amended IFP application and did not otherwise dismiss the action at this stage.

The authoritative version

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

Open opinion PDF →
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