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S.D.N.Y.Procedural orderFiled June 28, 2024

Duncan v. South Carolina

Judge
Laura Swain
Docket
1:24-cv-04725
Court
U.S. District Court · Southern District of New York
Pages
3
Civil ProcedurePro Se
In one sentence

In Duncan v. South Carolina, Judge Swain transferred the case to South Carolina because venue was improper in New York.

Who this affects

Derreck Keshaun Duncan and the State of South Carolina; the case will proceed, if allowed, in the United States District Court for the District of South Carolina rather than the Southern District of New York.

What happened

Duncan v. South Carolina was brought by Derreck Keshaun Duncan, who was representing himself, against the State of South Carolina. Duncan alleged that events supporting his claims occurred in South Carolina.

The court concluded that venue was not proper in the Southern District of New York because the defendant is located in South Carolina and the alleged events occurred there. It therefore found that the District of South Carolina was the proper venue.

Judge Laura Taylor Swain ordered the clerk to transfer the case to the District of South Carolina under the federal venue statute. The New York court did not decide the underlying claims; it also said the receiving court would decide whether Duncan could proceed without paying filing fees, and denied fee-free status for any appeal from this order.

The detailed version

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

Case
Duncan v. South Carolina · No. 1:24-cv-04725
Judge
Laura Swain
Date
June 28, 2024

Background

Derreck Keshaun Duncan, proceeding without a lawyer, sued the State of South Carolina. The opinion states that Duncan alleged the events supporting his claims occurred within South Carolina.

Venue Analysis

Venue is the federal district where a civil case may properly be filed. The court applied 28 U.S.C. § 1391(b), which permits a case to be filed, among other places, where the defendant resides or where a substantial part of the events giving rise to the claim occurred.

The court concluded from the complaint that venue was not proper in the Southern District of New York. It explained that South Carolina resides within the District of South Carolina and that the alleged events occurred in South Carolina. The court therefore determined that the District of South Carolina was the proper venue under both relevant provisions of § 1391(b).

Ruling

Under 28 U.S.C. § 1406(a), a court may dismiss a case filed in the wrong venue or, when justice requires, transfer it to a district where it could have been brought. The court transferred the action to the United States District Court for the District of South Carolina in the interest of justice.

The order directs the clerk to transfer the action and states that the case is closed in the Southern District of New York. A summons will not issue from that court. The District of South Carolina will decide whether Duncan may proceed without prepaying fees. The court also certified that an appeal would not be taken in good faith and denied fee-free status for purposes of an appeal. The order did not address the merits of Duncan’s underlying claims.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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