682 F.3d 590
7th Cir.2012Background
- Gay, an Illinois inmate with a long history of unsuccessful civil rights suits, sues three prison mental health professionals for allegedly inadequate treatment and retaliation.
- Gay has a extensive federal filing history and is indigent; paroled only in 2095.
- The district court ordered Gay to post a $1,000 bond to cover expected costs if he lost, despite knowing he could not pay.
- The bond was ordered without evaluating the merits of Gay’s claims or his ability to pay, and Gay did not post it.
- The court dismissed the case with prejudice for failure to post the bond, addressing past debts but not the merits.
- On appeal, the Seventh Circuit reverses the bond order and remands, recognizing alternative tools to address frivolous litigation and emphasizing indigence must be considered.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| May a court require a cost bond before suit proceeds when the plaintiff is indigent? | Gay argues bond is impermissible given indigence and access to courts. | Defendants contend bond is a tool to assure cost recovery and deter frivolous suits. | No; bond cannot be imposed if the court knows the plaintiff cannot afford it. |
| Must a court consider a party’s ability to pay before imposing a cost bond? | Gay asserts indigence requires consideration of ability to pay before bond. | Defendants rely on inherent authority to secure costs, citing past cases. | Indigence must be considered; abuse occurs when bond is imposed despite inability to pay. |
| Is dismissal with prejudice for failure to post a cost bond appropriate when the bond is unaffordable? | Gay contends dismissal for nonpayment of an unaffordable bond blocks access to court. | Defendants argue dismissal is permissible as a sanction for nonpayment. | Dismissal under these circumstances is improper when the bond amount is unaffordable. |
Key Cases Cited
- Aggarwal v. Ponce School of Medicine, 745 F.2d 723 (1st Cir. 1984) (weighs factors for imposing cost bonds to avoid denying access)
- Murphy v. Ginorio, 989 F.2d 566 (1st Cir. 1993) (requirement to consider plaintiff's finances before bond)
- Anderson v. Steers, Sullivan, McNamar & Rogers, 998 F.2d 495 (7th Cir. 1993) (inherent power to award costs implies bond; consider payability)
- Simulnet East Assocs. v. Ramada Hotel Operating Co., 37 F.3d 573 (9th Cir. 1994) (protect against depriving access when bond imposed on indigent)
- Selletti v. Carey, 173 F.3d 104 (2d Cir. 1999) (consideration of plaintiff's finances before sanctions or bonds)
